Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4242dac5317f2730ed50cbff80073be1450e166d | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw | |||
Company:topics | corp.public | permid | lei-253400NT4MB307747N58 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40801 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7541-bank-zenit-public-joint-stock-company | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ZENIRUMM | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40801 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1735 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525272 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6ql | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1t9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1t8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qj |