Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0b202f41587a9b3a1cf09aa35b6bba670fe1d404 | mc_fund_freezes | mc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0 | ||||
Company:id | aefd156b04ab9cd721797fbd0833c6f3b3b233d0 | ext_ru_egrul | ru-inn-9102019769 | ||||
Organization:id | ab4638120256b1887bbba226a9fb43a8b6223112 | ext_gleif | lei-253400VS0HQW8GE5PE31 | ||||
Organization:id | 32a022f2c619c7725f8a22dfcc4ee8e4ed9c8707 | be_fod_sanctions | be-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995 | ||||
Organization:id | a118f2211b8239eb482124214716fc758bc7e54d | ua_nsdc_sanctions | ua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii | ||||
LegalEntity:id | 43fe5a887019241bbcc24318c27d464771f66d40 | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
Organization:id | 758fc3a3510496dda01f43d32d2e6fb6c3036005 | us_trade_csl | ofac-22504 | ||||
Company:id | 5f2d71c1b5bc2ef4387ab047224eb61b3bdce90b | permid | lei-253400VS0HQW8GE5PE31 | ||||
Company:id | 51e25eb91772ece798eb6eb7ff75051038f9f692 | permid | lei-253400VS0HQW8GE5PE31 | ||||
Company:id | f29c74664a2c14f58f0cc1271d613076c7bf3543 | 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 | e89591bb7a428ccae51105c82afad9c2ab456b79 | gb_coh_disqualified | gb-coh-n12d7ti868-r8off0o1yvdz5t04 | ||||
Organization:id | 5cfffc4e583c36629bba6a5a8b415ef8a3955714 | fr_tresor_gels_avoir | fr-ga-7944 | ||||
Company:id | 9baf4a8bc566d7722525afea005c817b684585d1 | ru_cbr_banks | ru-bik-043510101 | ||||
LegalEntity:id | 728d556725988303d039e6f516704b192efbb8e2 | au_dfat_sanctions | au-dfat-6676-black-sea-bank-for-development-and-reconstruction | ||||
LegalEntity:id | c9805df2257ce08aa0ff14754ccf238316798ef9 | ch_seco_sanctions | ch-seco-89553 | ||||
LegalEntity:id | 7a50c65e146ee220a75cbd473587c377970b70ed | gb_hmt_sanctions | gb-hmt-14178 | ||||
LegalEntity:id | 8837199184738a7dadeb182e208c79a2bb7f407f | gb_hmt_sanctions | gb-hmt-14178 | ||||
LegalEntity:id | 9eadfc9ecacb7d415bc484ea2c2da122c744737f | gb_hmt_sanctions | gb-hmt-14178 | ||||
LegalEntity:id | 19cb554a84d9ee5adbdbe6d5be94ecb673589de2 | gb_hmt_sanctions | gb-hmt-14178 | ||||
Company:id | c5dc5590c39ae8eb567a6adad1d752d42399cb03 | us_ofac_sdn | ofac-22504 | ||||
Organization:id | a13ee8b22a970a3e34e21ae9fafc9bbb70f8be88 | gb_fcdo_sanctions | gb-fcdo-rus0233 | ||||
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Organization:id | a2b35d26f177a6c57b61a21b2cffbb485e232f53 | gb_fcdo_sanctions | gb-fcdo-rus0233 | ||||
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