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Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525823 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc | ||||
Organization:topics | sanction | us_trade_csl | ofac-17016 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6773-gazprombank | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28756 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_invbans | gb-invban-13081 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15015 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17016 | |||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-4-gazprombank | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-4-gazprombank | ||||
Company:topics | corp.public | permid | lei-253400WSS48YWMBUA688 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-17016 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1072 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-GAZPRUMM | |||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-063b246995d2db369656d8829b177e4603258c9b | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj0z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz01 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct8n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz00 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyzz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyzw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyzx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyzy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj10 | |||