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Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-MOSWRUM2 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-114774878f2a8f731797006bef9ad75e72c71a53 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17017 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20002 | ||||
Company:topics | corp.public | permid | lei-2534006SR63SEUSS8172 | ||||
Company:topics | sanction | us_ofac_sdn | ofac-17017 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz03 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs3z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csb7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctgy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz02 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl3 | ||||
Company:topics | sanction | us_ofac_cons | ofac-17017 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-20002 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525062 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b | ||||