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Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1df142c170b1f7b2507123c43dca3716e78de4ec | ru_nsd_isin | ru-inn-7729405872 | ||||
Company:id | 4cf6d0fda32e170cbfd3eb0e5dd7ca55e10f1211 | ext_ru_egrul | ru-inn-7729405872 | ||||
Organization:id | d88bae0b0d7352521c4cce089a33f13da19f4503 | ext_ru_egrul | ru-ogrn-1027739056927 | ||||
Organization:id | 99212e5a5101e80d3b21a26242f79d39dab4c7e5 | eng | iso9362_bic | bic-ZENIRUMM | |||
Company:id | 6ac85efddae50cdcaf3fabd0c2e404d8f66ed7d3 | ext_gleif | lei-253400NT4MB307747N58 | ||||
Organization:id | 38c6c9705de39e6212da2f9d8f4a2d35d847b0fe | gb_coh_disqualified | gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw | ||||
Company:id | a0a95fc6ba77d034d350fef9d2eef78bf4a475bb | permid | lei-253400NT4MB307747N58 | ||||
LegalEntity:id | 07da688f886183b23c8481eab5b614e2f4760c74 | ca_dfatd_sema_sanctions | ca-sema-4242dac5317f2730ed50cbff80073be1450e166d | ||||
Organization:id | db10a7a4742b8f24408510d40c5ed4a49067b23c | us_trade_csl | ofac-40801 | ||||
LegalEntity:id | 4eb0fc8ce7b81bdbfac126cbdbde5c8fbab303bc | au_dfat_sanctions | au-dfat-7541-bank-zenit-public-joint-stock-company | ||||
LegalEntity:id | 558d2b5c8aa797dcf79f50cc4796d30cc3987a3a | us_sam_exclusions | usgsa-s4mrty1tb | ||||
LegalEntity:id | 5ddd1c1f4b933db492d2bb43c7a54605f5a6248b | us_sam_exclusions | usgsa-s4mrty6ql | ||||
LegalEntity:id | 85c8abc6253b348dd81be6a9cb87bf9651bc31ea | us_sam_exclusions | usgsa-s4mrty1t9 | ||||
LegalEntity:id | fefcd7e50f433a401f6ef4d233a0b58cc289e4bc | us_sam_exclusions | usgsa-s4mrty6qk | ||||
LegalEntity:id | d6263d35552273c96b00ea1a9aaa9d4dda2d85f2 | us_sam_exclusions | usgsa-s4mrpc31l | ||||
LegalEntity:id | d5a6c31cbc48a6e523b5fb2db75978557213ebe9 | us_sam_exclusions | usgsa-s4mrty1tc | ||||
LegalEntity:id | 44bc12151a515c698f246e97c6c07283896ac391 | us_sam_exclusions | usgsa-s4mrty6qm | ||||
LegalEntity:id | 6baf9972b1fd21144b21cc8a11711673c8e67503 | us_sam_exclusions | usgsa-s4mrty1t8 | ||||
LegalEntity:id | 239e038ee032e3991196b8f44c5529155f36738a | us_sam_exclusions | usgsa-s4mrty6qj | ||||
LegalEntity:id | eb4b6c460cf74e6b4d16c6594e09cf1c548987cf | gb_hmt_sanctions | gb-hmt-15772 | ||||
Organization:id | 9ae6d426a19df35cb6f6d04e3517ea2f83d8a8af | gb_hmt_sanctions | gb-hmt-named-pjsc-zenit-bank | ||||
LegalEntity:id | d151e0fcc4641ac0e86dd291407c4de06e06faa5 | ch_seco_sanctions | ch-seco-96937 | ||||
Company:id | d29363a786b5086145ed7f8b869b96717321252a | eu_journal_sanctions | eu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1 | ||||
Company:id | bd60d1661a45ae0b24ed005a3e789d0a6789964a | eu_journal_sanctions | eu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1 | ||||
Company:id | 60d6641a45ebdb27f0d98afc7bfd9cd6e2eab795 | ru_cbr_banks | ru-bik-044525272 | ||||
Organization:id | 14d9a0a82a6be5b7349b059a0cc9d8bc20bc2299 | us_ofac_sdn | ofac-40801 | ||||
Organization:id | 42be9bfb8028658f0799d8111ec9a2e40c4f78d6 | gb_fcdo_sanctions | gb-fcdo-rus1735 | ||||