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Canonical ID: NK-fJCfxAKHYfv44pQLZmfxFq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | corp.public | permid | lei-253400WMV1LDNKA3P870 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MOBKRUMM | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525521 | |||
Organization:topics | sanction | us_trade_csl | ofac-19036 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19036 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z487 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z488 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z486 | |||