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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 44d2de3859f61f77f68b6b103716602b24e16088 | rus | ru_nsd_isin | ru-inn-7734202860 | |||
Organization:id | 394e6d0d38923a5957ddf79a11afaf4fd029822e | ext_gb_fca_firds | lei-2534000R9X3PNNE57C55 | ||||
Organization:id | 84c9bd364045d29f84ab95c355e2ae45ec180851 | eng | iso9362_bic | bic-MCRBRUMM | |||
Organization:id | 21b538c365b134b7900a91489c78fcc9dbb16763 | fra | mc_fund_freezes | mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927 | |||
LegalEntity:id | 366da369f67dc35c1a908c5e306095862cd66791 | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
LegalEntity:id | f9c11ad19496a236cc43bffa6ac8fd3177b5bff7 | ch_seco_sanctions | ch-seco-55874 | ||||
LegalEntity:id | 64148e987302e81542f08142c7a8e1a0d776e236 | ch_seco_sanctions | ch-seco-58307 | ||||
LegalEntity:id | 6fefb7298e130bea2a9ed0bbfbbbc3845d7ef5b8 | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:id | 567c63b9009f0d9531967e9a99e781ef588bc3bc | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:id | db86b26ca1323e82656a34d37abf527149accbd0 | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
Organization:id | faf64fada76b47c12b5c7be5091ad6097a947868 | ext_eu_esma_firds | lei-2534000R9X3PNNE57C55 | ||||
Company:id | 66466f45a112c168dfed9a31ff61ae5efce22825 | eu_journal_sanctions | eu-oj-09779665021b1ede43416ebe4217d2db33e2a633 | ||||
Company:id | 79375b799b8a0ea556739b3698a651ac2eca19ce | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Company:id | 6542726962e65edaf1ef21427982ec1693ec23bf | eng | us_ofac_sdn | ofac-35163 | |||
Company:id | 7388c157ddb45ed4c8515aae7b6bc9c206b01a4e | permid | lei-2534000R9X3PNNE57C55 | ||||
Organization:id | 2243350917d2e569abe4cc8982818155253ccb6b | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:id | b502a5194261a4557518e116c2d7821bf9d33baf | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
LegalEntity:id | f7f5432b54f3a8853d6f0e4162eb1f04e821dbf0 | eu_sanctions_map | eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c | ||||
Company:id | d81667e7021073af5d0ac314f43e43f0b234eb24 | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:id | 9a6a1e21873ae3f9b7b5a9994bbde479c805154e | rus | ru_cbr_banks | ru-bik-044525659 | |||
Organization:id | 9b83ffcfeeebe1bd9cb25d7d37bac02d06f439a3 | eu_fsf | eu-fsf-eu-9354-40 | ||||
Company:id | 356ae00be24fa480c6898d18dc07143d6f829024 | ext_us_ofac_press_releases | NK-hFXRSd7WJLgmeAbyNwwYR7 | ||||
LegalEntity:id | 6f7081f1f8b0c03d51f3c47183290a2d5916b341 | eng | us_sam_exclusions | usgsa-s4mrty1kr | |||
LegalEntity:id | 3cb2af1d1c59adf4083b03753523eb9aebdf7e0f | eng | us_sam_exclusions | usgsa-s4mrty6h0 | |||
LegalEntity:id | 044a6764e14d02e668d10660c215e083366814a3 | eng | us_sam_exclusions | usgsa-s4mrty1kq | |||
LegalEntity:id | 9afc18aec62abd69f723a3d1a0997c53c7ad6661 | eng | us_sam_exclusions | usgsa-s4mrty6gz | |||
LegalEntity:id | 8919d187871700739c5cd121e8780cebcd48416c | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||
Company:id | aeef7eae24eebfe0aa60bce8e62b1138612cd4df | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
Organization:id | ac93204375b348a7e707eaede2ea83f6f276b32e | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
LegalEntity:id | 5f1e87cdbcc6e12213f286767e96135eb70dbe49 | jpn | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | |||
Organization:id | cecb703ef5b200258511bf3eb94e066c6997386a | eng | gb_coh_disqualified | gb-coh-lwh5th5xltlhw92zruptftp5z80 | |||
Organization:id | 5db30c927cc0f60c040f8e37911a81c928ea86f3 | ext_ru_egrul | ru-f033902d00bbdb71e661931f68691948e7bb7a08 | ||||
Organization:id | a93af15680cf31c5cf0bd4af643420e7e991f5b6 | us_trade_csl | ofac-35163 | ||||
Company:id | 8a1181269b88623609525a206c3f064ec62c1953 | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||