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Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/bank-of-moscow | ir_uani_business_registry | ir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017 | eng | us_ofac_sdn | ofac-17017 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017 | eng | us_ofac_cons | ofac-17017 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002 | eng | us_ofac_cons | ofac-20002 | |||
Company:sourceUrl | https://permid.org/1-4295887162 | permid | lei-2534006SR63SEUSS8172 | ||||