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Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6676-black-sea-bank-for-development-and-reconstruction | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89553 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22504 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7944 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12741-45 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii | ||||
Company:programId | UA-SA1644 | 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 | ||||
Company:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction | ||||