Canonical ID: NK-gPduNYDa5JZKefGus8QXqB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-COLKRUMM | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96904 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40903 | |||
Organization:topics | sanction | us_trade_csl | ofac-40903 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525348 | |||