Keep updated
Get in touch
Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18710 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18710 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||