Canonical ID: NK-c8kQT5N2o5NHXaYAR857mT
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-XMICRUM1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrt8 | |||
Company:topics | corp.public | permid | lei-253400M5M1222KPNWE87 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16519 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46526 | |||
Organization:topics | sanction | us_trade_csl | ofac-46526 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xu1ghwcdiy0rh5qifiszv5zy3zq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4090fbbfd7468ac8869076b94333e3d2129e722d |