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Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 4ceba9d6ad3bf255b8bfead09ccb5f5145c080a9 | us_ofac_sdn | ofac-34639 | ||||
Organization:id | de16100ad5735da866bae4cf3bc52b825e40a0c8 | eng | iso9362_bic | bic-TDICRUMM | |||
Company:id | c02926c23dc40d36cd6e2c6a3c5cb3b3d3d1463d | ext_us_ofac_press_releases | ofac-pr-4389a9f7e593a1bc556cb4d64d33e37d0b738d8a | ||||
LegalEntity:id | 221fdc943d85d85957b699ea6aabb7b0c2821667 | ru_nsd_isin | ru-inn-7710048970 | ||||
Organization:id | a82a05cc8b19a627c0c3e0854904f3ef831e0310 | ua_nsdc_sanctions | ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding | ||||
LegalEntity:id | 8b01cbb436989cf6a5e01b079b927d2d5086f095 | tw_shtc | tw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f | ||||
Organization:id | 9dbfcfad64316ec1d383d37cfcbab5308cb9c2e0 | ext_gleif | lei-253400JYF26KUD0RLW67 | ||||
Company:id | 042ac20290ae847dc03994400b8ffa3b8ce6a383 | ext_ru_egrul | ru-inn-7710048970 | ||||
Company:id | 53945e183f6f486bbe4b93ed54fd16f58ed9be0c | ext_ru_egrul | ru-inn-7709297379 | ||||
LegalEntity:id | 9e4e943ecd78df5f4350372d018ae018953d5d42 | us_sam_exclusions | usgsa-s4mrn93p6 | ||||
Organization:id | 1ae26c11c8ec41860893dc93b993247939a2cb4a | us_trade_csl | ofac-34639 | ||||
LegalEntity:id | 9c0d629ec5d3456bfe77ec50f9829d887cb0a219 | us_sam_exclusions | usgsa-s4mrtyct0 | ||||
LegalEntity:id | 3f8851b47d8cdfd33f0ea04e584d70b3f4e6bb50 | us_sam_exclusions | usgsa-s4mrtycsz | ||||
Company:id | d48c9fad821bf97f332dd30032d06eab62de4741 | permid | lei-253400JYF26KUD0RLW67 | ||||