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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35163 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9354-40 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55874 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58307 | ||||