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Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-SABRRUMM | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525225 | |||
Company:topics | corp.public | ext_gleif | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55870 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-56580 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17018 | ||||
Company:topics | corp.public | permid | lei-549300WE6TAF5EEWQS81 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-17018 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0256 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8537-32 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8537-32 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17018 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-4894 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15076 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz06 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs40 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd1f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz04 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz05 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-alfy1p3m68imszgiiy8kmomhvvm | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4133af383386664574259494dc0c9ec57d44cd71 | ||||
LegalEntity:topics | sanction | gb_hmt_invbans | gb-invban-13079 | ||||