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Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-114774878f2a8f731797006bef9ad75e72c71a53 | ||||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17017 | |||
Company:programId | US-SSI | eng | us_ofac_cons | ofac-17017 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20002 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi | ||||