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Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7b58f84e484940b1790d4565e809d92d262fd424 | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Company:id | e309d548ff1679ac49aaee75090bf9eefb8b3bd1 | ext_gleif | lei-2534006SYNF9P08RE288 | ||||
Company:id | 102195d24c19a38d5f991392d5bd276b9325bab4 | permid | lei-2534006SYNF9P08RE288 | ||||
LegalEntity:id | bc60cefbf7cae878df575d34ec8220f294b98c2d | ca_dfatd_sema_sanctions | ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 | ||||
LegalEntity:id | 83187bc667a343073b6b48a25a04e457f2c9aefa | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
Organization:id | ec49595184db21cd498eb7fa10c14b4e4d17c1f4 | us_trade_csl | ofac-18710 | ||||
Organization:id | 9489ade434eb6e11f759f28827cf815e39a45d2d | eng | us_ofac_cons | ofac-18710 | |||
Organization:id | 4da9b2c8e6969b5346f4cad7193109cec19c23d9 | ua_nsdc_sanctions | ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank | ||||
Organization:id | 8b6ee6bdbf472d28c6ed0750af69e143a04cc3cf | eng | us_ofac_sdn | ofac-18710 | |||
Organization:id | 54185e9a3b571cf5c4f8007b041d4ee205169652 | eng | iso9362_bic | bic-CETBRUMM | |||
LegalEntity:id | e77ec331e2b70f6fa242dbd1a5c974334525b459 | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
LegalEntity:id | 0ef0c84d68ee7aac135499f52e537189314eb536 | eng | us_sam_exclusions | usgsa-s4mr5ctb7 | |||
LegalEntity:id | 4877fc83e92dd5a5d541d483891d6cd4001c5f12 | eng | us_sam_exclusions | usgsa-s4mrtyd36 | |||
LegalEntity:id | 41a21f888788ddb89c7dea0557d66a6694d7e03d | eng | us_sam_exclusions | usgsa-s4mr5cz4l | |||
LegalEntity:id | 2d2186658638264d780ef8b699fb0773efe85fca | eng | us_sam_exclusions | usgsa-s4mr5cz4p | |||
LegalEntity:id | 2a14786f78eb456089419a57dd599cbc34e14aa9 | eng | us_sam_exclusions | usgsa-s4mr5cz4n | |||
LegalEntity:id | b3d50658e205e7216462aff8c4042af020bf8ca4 | eng | us_sam_exclusions | usgsa-s4mr5cz4m | |||
Company:id | dc8f5dcd56371531ae47d5b5f07af787c63cd46f | ext_ru_egrul | ru-inn-6452010742 | ||||