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Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16968 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-60b96f34543b7b72b3d99f8785cd655859b2a2f7 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MECCRUM1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MECCRUM2 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46575 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2746 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33619-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-metalurg | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525125 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ikqpns0kcyvs-paa9tl83stfs0a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d1333d76431f2d074ae9dba0f841d67c793c901 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fac5f457d818bf3ed6258f80c033dd40dc7d2a61 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt4w | ||||
Organization:topics | sanction | us_trade_csl | ofac-46575 | ||||