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Canonical ID: NK-b3fcbf4CHMfChZi52uVcjS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | b777c2b6810479c376a0003af63a74e411c2644c | nz_russia_sanctions | nz-ru-ban-17-vnesheconombank | ||||
Organization:id | 66be12dd51144804e9e82c03ad1dd74e5df1b34f | fra | mc_fund_freezes | mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862 | |||
LegalEntity:id | 1dcfc6623d6847d03f87930e6c81b132ac4719ff | rus | ru_nsd_isin | ru-inn-7750004150 | |||
Organization:id | d490bb00e534a7228cebf0de5a401814f711b97f | eng | gb_fcdo_sanctions | gb-fcdo-rus0253 | |||
LegalEntity:id | e664aa484054aa09a10e53477f63714e0833ac6e | ca_dfatd_sema_sanctions | ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057 | ||||
LegalEntity:id | 9aaac9caa92f7014cbf1cb1475e3a898a84c4d97 | eng | gb_hmt_invbans | gb-invban-13082 | |||
Organization:id | 55e1b85b72c4b743696bb943110b7d89c385bf95 | us_trade_csl | ofac-17015 | ||||
Organization:id | 12f552c6ea8c53ed4d1874de62d14ebb7fc28d29 | fra | fr_tresor_gels_avoir | fr-ga-3841 | |||
Organization:id | 13b6adbed81e75a809bb89f3160dac7565fcda51 | eu_fsf | eu-fsf-eu-7396-35 | ||||
LegalEntity:id | 59913d20c472df077258d75cdf55f3a9b09cfc85 | eng | us_sam_exclusions | usgsa-s4mr5cyzv | |||
LegalEntity:id | 9de83a000b4554fde462f48596de5263b1cce6ba | eng | us_sam_exclusions | usgsa-s4mrvlj1c | |||
LegalEntity:id | 8bcc5fdfed0b6a66e8fd8d3e950d341af201b40a | eng | us_sam_exclusions | usgsa-s4mr5cyzt | |||
LegalEntity:id | 0b0d712e64638eab82f0e23d96fe5ceea85e18de | eng | us_sam_exclusions | usgsa-s4mrvlj16 | |||
LegalEntity:id | 252ab3be597b74a0d82f6a142f1d5e9cbdf8f272 | eng | us_sam_exclusions | usgsa-s4mrvlj14 | |||
LegalEntity:id | 1f7c475e2476ef15b6cc36a444e6a261468859cc | au_dfat_sanctions | au-dfat-6774-bank-for-development-and-foreign-economic-affairs | ||||
LegalEntity:id | 46312d5254e218085cbd4386a48a1837317703a3 | eng | us_sam_exclusions | usgsa-s4mrvlj15 | |||
LegalEntity:id | f19577561de878c7069b3aff8a8599e9cd1e38bf | eng | us_sam_exclusions | usgsa-s4mrvlj17 | |||
LegalEntity:id | 2c181b6ad7789fc74ba7aad93e4f508d32483f08 | eng | us_sam_exclusions | usgsa-s4mr5cs3x | |||
LegalEntity:id | b378836d229fe002c75a74a8ae4b2d079cd2e400 | eng | us_sam_exclusions | usgsa-s4mr5ct8m | |||
LegalEntity:id | 7718f41d78517a8c32ba2ee45c9c908734353b6f | eng | us_sam_exclusions | usgsa-s4mrvlj18 | |||
LegalEntity:id | c78e1ba18832a42c1812f72bbee8db26c518155a | eng | us_sam_exclusions | usgsa-s4mrvlj1b | |||
LegalEntity:id | fcc1480bb336c9e2e17c150fb1aedb969bc95cb9 | eng | us_sam_exclusions | usgsa-s4mrvlj19 | |||
Organization:id | 4c2240d44d0b95dfdb46e83ba8cbdcaee4fa3211 | eng | gb_coh_disqualified | gb-coh-4umsnrsbntrrobuitrp2frhbbqy | |||
Organization:id | be60f9f3c0869992cc24735df91032c836e4ce29 | ext_gleif | lei-25340076UP17XECUF417 | ||||
Organization:id | 52eb0320316116f07f168d2174d04ef7344ed318 | eng | iso9362_bic | bic-BFEARUMM | |||
Company:id | cbac62e5ec9bddd8622593c722c060df8bff322a | permid | lei-25340076UP17XECUF417 | ||||
Organization:id | cbda71866dce986e834c102492f434d4dcc9978c | ua_nsdc_sanctions | ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf | ||||
LegalEntity:id | 801ea29f397035c2520176186c7c737e48289199 | eu_sanctions_map | eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557 | ||||
LegalEntity:id | 3480f7a762fd24856bd3460380669ba4aebb23dc | eu_sanctions_map | eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d | ||||
LegalEntity:id | 580e1b4ccf8c797cb31c78939b10e284576a1843 | sg_terrorists | sgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90 | ||||
Company:id | a33bd2c78307bc4753578d3570562a9e1897833e | ext_ru_egrul | ru-inn-7750004150 | ||||
LegalEntity:id | e21ea40cf143f55ffd672e382918238d7070d1d1 | tw_shtc | tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b | ||||
LegalEntity:id | 4439a02b433d8ea5ab9a252e6aad5d6742be1560 | ch_seco_sanctions | ch-seco-28759 | ||||
LegalEntity:id | e045847fdf76583a52869f8daf0b3b34bae301c5 | ch_seco_sanctions | ch-seco-48076 | ||||
LegalEntity:id | 831988e6b9a0345430cbdbd946871c1539f2be4d | ch_seco_sanctions | ch-seco-51043 | ||||
LegalEntity:id | 69ab7f20d72e0674d90bad937b7ddb69dde0c750 | eng | gb_hmt_sanctions | gb-hmt-14198 | |||
LegalEntity:id | a8b335daee4026300025ba608aff12669a892ec1 | eng | gb_hmt_sanctions | gb-hmt-14198 | |||
Organization:id | fc615b19d959fee58c51136622ff5107d5ec408f | be_fod_sanctions | eu-fsf-eu-7396-35 | ||||
Company:id | e4b469349bcf3e7dcbcd81208f9700a67bf030f0 | gem_energy_ownership | gem-own-e100002000989 | ||||
Company:id | 333e7999c808d95e730819777bd28b12ac05bcdf | eng | us_ofac_sdn | ofac-17015 | |||
Company:id | 74c5d8ad81f8f31464a1db4528bafde6c7c31176 | eng | us_ofac_cons | ofac-17015 | |||
LegalEntity:id | 7b15b623041a40fd6df3c8a48869f24e6959b4b1 | jpn | jp_mof_sanctions | ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b | |||