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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50714 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34682 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9767-42 | ||||