Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 6b1fd0ac6507289cb85aab45beff3c8a4833da52 | ir_uani_business_registry | ir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92 | ||||
Company:id | b73cc51ed125cf589b6997f4ca294a71f6c5138a | research | osre-bm-bank-jsc | ||||
Company:id | d3eef7251f0dba7a34b8eb7dc1fb67aa7b5a7bb9 | permid | lei-2534006SR63SEUSS8172 | ||||
LegalEntity:id | 50ece568f9b84a2133acd09a51aee3fb7688a814 | ca_dfatd_sema_sanctions | ca-sema-114774878f2a8f731797006bef9ad75e72c71a53 | ||||
Organization:id | 32ddfdea764787b86b9f3bb4b919ea76f71aefa9 | iso9362_bic | bic-MOSWRUM2 | ||||
Company:id | 5b755fb43ce7962514afaa3260d74063daf02722 | ru_cbr_banks | ru-bik-044525062 | ||||
Company:id | dbb9a7c69d43ef071c4cb3f0d49868c1667a0d22 | ext_gleif | lei-2534006SR63SEUSS8172 | ||||
LegalEntity:id | 315c8c129503bb43990fa9b973bab905f28fd7a8 | ext_ua_edr | ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4 | ||||
LegalEntity:id | 4207a979bbb8564e5f259707a7ee953f3d28a2fd | ext_ua_edr | ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5 | ||||
LegalEntity:id | 475abcbf7d97604a56982b13d9b171e22722a7c2 | ru_nsd_isin | ru-inn-7702000406 | ||||
Organization:id | bf3d2211b15d6c3b51a0039f18e6e3c1482a85d6 | ua_nsdc_sanctions | ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi | ||||
Company:id | 6e235be6ed904c9e7ade6d0c9e7fcab10b50d1c1 | ext_ru_egrul | ru-inn-7702000406 | ||||
LegalEntity:id | 590a4a3f4d4fcf490285799a133de380c757fd26 | us_sam_exclusions | usgsa-s4mr5cz03 | ||||
LegalEntity:id | 27cf0432c6609036897b7982b443ef4f47e68f45 | us_sam_exclusions | usgsa-s4mr5cs3z | ||||
LegalEntity:id | febf2158b84ea4f0bba2750cdfe0cc574cd8f283 | us_sam_exclusions | usgsa-s4mr5ct8p | ||||
LegalEntity:id | a3410aa92da901ae4c17f1f47358fb29f76c4f48 | us_sam_exclusions | usgsa-s4mr5czl2 | ||||
LegalEntity:id | fd5031e7372d546a42c6131d1bf78e3b26a6d745 | us_sam_exclusions | usgsa-s4mr5csb7 | ||||
LegalEntity:id | bde6e4aa96d8a5c67bf2ce93893efb685740303e | us_sam_exclusions | usgsa-s4mr5ctgy | ||||
LegalEntity:id | 1ba12b3ef8abc6f2b35b1bc27b03e7150d5c9b6d | us_sam_exclusions | usgsa-s4mr5czl1 | ||||
Organization:id | 7ec9d36e480903a14b0f9c2768636fe1cc0ed012 | us_trade_csl | ofac-17017 | ||||
LegalEntity:id | 994dffa8e9b0f13cdce710ff4ff5583d9db9c54b | us_sam_exclusions | usgsa-s4mr5cz02 | ||||
Organization:id | 479aa92a0afaf020c1cdba6d8d61e0d44ad6e516 | us_trade_csl | ofac-17017 | ||||
Organization:id | 4db6e16f7ec21541aee13197c133732575dd46f7 | us_trade_csl | ofac-20002 | ||||
LegalEntity:id | 34aa6d5a20c4526ab9cd57864c9ce6d2d9b350c0 | us_sam_exclusions | usgsa-s4mr5czl3 | ||||
Company:id | dc5ff8fd85ab6a512aab8f1b8ae273bf0c1af205 | us_ofac_sdn | ofac-17017 | ||||
Company:id | a185005b9b23ec024e09fe71c932cb4362ee6c67 | us_ofac_cons | ofac-17017 | ||||
Organization:id | 18dc20a3b62a200e192face5abfd68aec1f3f0d1 | us_ofac_cons | ofac-20002 | ||||