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Canonical ID: NK-jJydYrSPaTFZGAdTG8Zexo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:uniqueEntityId | Q9UNS28Q5769 | eng | us_sam_exclusions | usgsa-s4mrvlj4s | |||
Company:website | https://www.nkbank.ru/ | permid | lei-253400GTA5PKPW4J0X50 | ||||
Organization:website | http://www.nkbank.ru/ | eng | us_ofac_sdn | ofac-51728 | |||