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Canonical ID: NK-fhwMehnWP7soycwMAv9UHh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525769 | |||
Organization:topics | sanction | us_trade_csl | ofac-51662 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90337 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-9c9192ea9040862dc378a876580862ab42e96542 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51662 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BADJRUMM | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||