Keep updated
Get in touch
Canonical ID: NK-gUfCN7kobQe5rwhpU5Zr3j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4n | |||
Organization:topics | sanction | us_trade_csl | ofac-51706 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrgy | |||
LegalEntity:uniqueEntityId | Q9NMEHGNHFA1 | eng | us_sam_exclusions | usgsa-s4mrvlj4n | |||
LegalEntity:uniqueEntityId | YS87VMT9WS78 | eng | us_sam_exclusions | usgsa-s4mrvjrgy | |||
Organization:website | http://www.akibank.ru/ | eng | us_ofac_sdn | ofac-51706 | |||
Company:website | https://www.akibank.ru/ | permid | lei-253400CM1NDPRTJUJQ96 | ||||