Canonical ID: NK-fhwMehnWP7soycwMAv9UHh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | Registered Russian Bank No. 2929 | eng | gb_hmt_sanctions | gb-hmt-17185 | |||
Company:registrationNumber | SWIFT CODE: BADJRUMM | eng | gb_hmt_sanctions | gb-hmt-17185 | |||
Company:registrationNumber | BIC: 044525769 | eng | gb_hmt_sanctions | gb-hmt-17185 | |||
Organization:registrationNumber | 1027700074775 | ext_gleif | lei-253400MF70R9W1E92E58 | ||||
Company:registrationNumber | 1027700074775 | eu_journal_sanctions | eu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f | ||||
Company:registrationNumber | 2929 | rus | ru_cbr_banks | ru-bik-044525769 | |||
Organization:registrationNumber | 1027700074775 | eng | us_ofac_sdn | ofac-51662 | |||