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Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 938fe58ca80c97627e8c74d8d9c7cf6a0ecdb213 | ext_gleif | lei-253400VS0HQW8GE5PE31 | ||||
Company:id | 737c5a865feb0d50191fb26c6007f02ca43f8278 | nz_russia_sanctions | nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction | ||||
Company:id | 5f2d71c1b5bc2ef4387ab047224eb61b3bdce90b | permid | lei-253400VS0HQW8GE5PE31 | ||||
Company:id | 51e25eb91772ece798eb6eb7ff75051038f9f692 | permid | lei-253400VS0HQW8GE5PE31 | ||||
LegalEntity:id | b088c09f55d43531864d46f81c71d1a0e00e6f2c | eng | us_sam_exclusions | usgsa-s4mr6hn0w | |||
Organization:id | 6998a8878b5a392b29ceea1c8d53f76bc481fbee | eng | gb_coh_disqualified | gb-coh-n12d7ti868-r8off0o1yvdz5t04 | |||
Company:id | 2cfad84acb091cd2b6a438e300b48c399a422f17 | rus | ru_cbr_banks | ru-bik-043510101 | |||
Company:id | 5488ce606df9d2498022e25bdfff9b5737e00832 | ext_ru_egrul | ru-inn-9102019769 | ||||
Organization:id | 5dd9a1904f925d3850a3573e525c4c7962ee7fba | ua_nsdc_sanctions | ua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii | ||||
LegalEntity:id | 728d556725988303d039e6f516704b192efbb8e2 | au_dfat_sanctions | au-dfat-6676-black-sea-bank-for-development-and-reconstruction | ||||
LegalEntity:id | 196448e6173d2c1a1ce48f677b22847946362911 | ch_seco_sanctions | ch-seco-89553 | ||||
LegalEntity:id | 7a50c65e146ee220a75cbd473587c377970b70ed | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:id | 8837199184738a7dadeb182e208c79a2bb7f407f | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:id | 9eadfc9ecacb7d415bc484ea2c2da122c744737f | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:id | 19cb554a84d9ee5adbdbe6d5be94ecb673589de2 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Company:id | 0ef5e12d317b0f8b2eea3b78854832aaa90ccd9d | eng | us_ofac_sdn | ofac-22504 | |||
Company:id | 04265fc4cb18cdf9a5b9aa85df6971ad33c10927 | ua_nsdc_sanctions | ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons | ||||
Organization:id | 7afbca647c148fdd8ce13284117c7af4ed6ba027 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
LegalEntity:id | 43fe5a887019241bbcc24318c27d464771f66d40 | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
Organization:id | 758fc3a3510496dda01f43d32d2e6fb6c3036005 | us_trade_csl | ofac-22504 | ||||
Organization:id | 0b202f41587a9b3a1cf09aa35b6bba670fe1d404 | fra | mc_fund_freezes | mc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0 | |||
Organization:id | 2fa1b47b37f77ade28ed507907562471499d25a6 | fra | fr_tresor_gels_avoir | fr-ga-7944 | |||
Organization:id | c3d5c3937fa924bc09fc8d84acf94f5cf0e3a5a1 | eu_fsf | eu-fsf-eu-12741-45 | ||||