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Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7944 | |||
Organization:topics | sanction | us_trade_csl | ofac-22504 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6676-black-sea-bank-for-development-and-reconstruction | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89553 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22504 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12741-45 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-043510101 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0 | |||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-n12d7ti868-r8off0o1yvdz5t04 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn0w | |||