Canonical ID: NK-fyWg4f4koDvZkP5mZ2zdwu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:topics | corp.public | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45783 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-n80uh6iv5wqk7xgm9ndeo71dune | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-XPETRU21 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45783 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljdh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr7y | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2123 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16503 |