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Canonical ID: NK-ek7XejJnNwqbdr5NRCEek5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-OBJSRUMM | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34500 | |||
Organization:topics | sanction | us_trade_csl | ofac-34500 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-88ea9873ef3f57a02d458ec7b954f2b939451bf1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycrt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycrv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6kq | |||