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Canonical ID: NK-grWmep4TkDmwdynmvudM7g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-SDCGRUMM | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51470 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2687 | |||
Organization:topics | sanction | us_trade_csl | ofac-51470 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16934 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-q3f4m54vem1qin6bket9djkb4ow | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33611-tovaristvo-z-obmezenou-vidpovidalnistu-specializovana-depozitarna-kompania-garant | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrcy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj3k | |||