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Canonical ID: NK-aaC24ZNjyjpsbJCy3UySv6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:uniqueEntityId | HJZGEWEJ3Q63 | eng | us_sam_exclusions | usgsa-s4mr5cz4z | |||
LegalEntity:uniqueEntityId | V7GEYCR45LJ1 | eng | us_sam_exclusions | usgsa-s4mr5cz4x | |||
LegalEntity:uniqueEntityId | FVAAJ6TMJ8C9 | eng | us_sam_exclusions | usgsa-s4mr5ctbc | |||
LegalEntity:uniqueEntityId | NST5SFEZELK7 | eng | us_sam_exclusions | usgsa-s4mrtyd2j | |||
LegalEntity:uniqueEntityId | NSPEEA73YFC6 | eng | us_sam_exclusions | usgsa-s4mrtyd2h | |||
LegalEntity:uniqueEntityId | FZ6JN7FE7QP1 | eng | us_sam_exclusions | usgsa-s4mr5cz4w | |||
Organization:website | http://www.sberbank.ua/ | us_ofac_sdn | ofac-18715 | ||||
Organization:website | http://www.sberbank.ua/ | us_ofac_cons | ofac-18715 | ||||
Organization:website | http://sbrf.com.ua/ | us_ofac_cons | ofac-18715 | ||||
Organization:website | http://sbrf.com.ua/ | us_ofac_sdn | ofac-18715 | ||||