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Canonical ID: NK-aUre5tMmXVavxq7LPaNzFB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-SAOARU2P | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrjj | ||||
Company:topics | corp.public | permid | lei-253400WE18BBLQFEX189 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51836 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj58 | ||||
LegalEntity:uniqueEntityId | QANSMZUSFML6 | eng | us_sam_exclusions | usgsa-s4mrvlj58 | |||
LegalEntity:uniqueEntityId | YVSSCU939HG1 | eng | us_sam_exclusions | usgsa-s4mrvjrjj | |||
LegalEntity:uniqueEntityId | QANGP3GHA3C4 | eng | us_sam_exclusions | usgsa-s4mrvlj57 | |||
Organization:website | http://www.siab.ru/ | us_ofac_sdn | ofac-51836 | ||||
Company:website | https://finstarbank.ru/ | permid | lei-253400WE18BBLQFEX189 | ||||