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Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | bee0ea21d3c2a199f43d91915733cdc1a217ad1e | eng | iso9362_bic | bic-AVTBRUMM | |||
Organization:id | 14567c9829c06e1c95fc8e5784a681d2af9b415d | eng | iso9362_bic | bic-DECERU41 | |||
LegalEntity:id | 3e8dfd0fac6fe8212c862493b7faf3bac05cdda3 | au_dfat_sanctions | au-dfat-7540-bank-uralsib-public-joint-stock-company | ||||
LegalEntity:id | c0bcc416480c039e06e33436bbef75c6b05a5524 | gb_hmt_sanctions | gb-hmt-15770 | ||||
LegalEntity:id | 839a216b64070f773c448460a594532399bff0c8 | gb_hmt_sanctions | gb-hmt-15770 | ||||
Organization:id | f255a8cb881f5010ed9a4523b582d0f74caeac27 | eng | iso9362_bic | bic-TYUMRU41 | |||
Company:id | a3bed3a251f4db862b40ce22834992c4c97962c7 | permid | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:id | 26f7d7c31732847a00457981a8f7f41c07554845 | ch_seco_sanctions | ch-seco-90313 | ||||
Company:id | 860e1256fdd2a9d9e12f04f7ae828cc6d418f89d | eu_journal_sanctions | eu-oj-3fe4e62de953638f4e3137c9433a6dfc9e0ce047 | ||||
Organization:id | 1c72c8961593fbc4ececfac3e576753b1ff1da2e | us_ofac_sdn | ofac-39317 | ||||
LegalEntity:id | 1e081e78977af73718a577d2481256d59f7b6e58 | us_sam_exclusions | usgsa-s4mrty1vc | ||||
LegalEntity:id | 687d48043077145cf0e49befaef197e190b0d4ed | us_sam_exclusions | usgsa-s4mrty6rm | ||||
LegalEntity:id | 73bfae9f40c9ca2b7476475fbe33b8499695e7b8 | us_sam_exclusions | usgsa-s4mrty1vd | ||||
LegalEntity:id | dd48c5801109b9084e18cdd6c3cbb786abeba96c | us_sam_exclusions | usgsa-s4mrty6rn | ||||
LegalEntity:id | 10e9459ca9184186c9e5252f1d147bdb3a0d8139 | us_sam_exclusions | usgsa-s4mrty1vb | ||||
LegalEntity:id | c5409c43042eeb7234da511286c391208297bda6 | us_sam_exclusions | usgsa-s4mrty6rl | ||||
LegalEntity:id | 2117195ae1a760fbef2ffdc059c3b558f31b3409 | us_sam_exclusions | usgsa-s4mrty1vh | ||||
LegalEntity:id | f87ce6596927b4a6385e0bc71070aa64b82d2c3b | us_sam_exclusions | usgsa-s4mrty6rr | ||||
LegalEntity:id | 05b08d6870d5c04ffc13e9805690d5ecb81170c7 | eu_sanctions_map | eu-sancmap-06905bd6075cea02ffd921b7fe14ca55dadd1f56 | ||||
Organization:id | abca5abf9cdc2c5c332f173b47de0243fe27c90f | ext_gleif | lei-253400HYBTF10T9XBR98 | ||||
LegalEntity:id | fb5a923818aa54396b207ea6fcb77543b608aa80 | us_sam_exclusions | usgsa-s4mrpc2vm | ||||
Company:id | c80501280f60ea2244f025ce74ee007119f81099 | ext_ru_egrul | ru-inn-0274062111 | ||||
LegalEntity:id | b2f38d3248bddc895697fb82a9b64702064c06ba | us_sam_exclusions | usgsa-s4mrty1vg | ||||
LegalEntity:id | 1ad33bfafbbf049e5dbd44fb71201604a7074297 | us_sam_exclusions | usgsa-s4mrty6rq | ||||
LegalEntity:id | a5db725e5b33449f560924b59528922b3120bd96 | us_sam_exclusions | usgsa-s4mrty1vf | ||||
LegalEntity:id | 4a46e0429ec73b4621678ce6bda60c09f805ca89 | us_sam_exclusions | usgsa-s4mrty6rp | ||||
Organization:id | b576b1ac7a8cbdedecf66094e298c2348d8a7f35 | ext_ru_egrul | ru-ogrn-1020280000190 | ||||
LegalEntity:id | 155e019f464c4ba6aa5cf28b74a35841aec723da | ca_dfatd_sema_sanctions | ca-sema-4a3e14298597f343c7d28ce4dedba83ed142575a | ||||
Organization:id | 437b7e96a059662ec918d4d57fabe91c5be0888d | us_trade_csl | ofac-39317 | ||||
Organization:id | 5762ce260502870037dee6b7273657d1c4786353 | gb_coh_disqualified | gb-coh-shrikoohx1cwykh-hb8jc33vnj4 | ||||
Organization:id | e69962c48e98f0c39db310297087944681226297 | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
Organization:id | 992ee0b7dc272765cd5c6a43cea3bd4b6d113e82 | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
Organization:id | 7da83bc000c673a7abad6ab3a68104ceb28a2e13 | gb_fcdo_sanctions | gb-fcdo-rus1733 | ||||
Company:id | a3984d82c0ae9a433a94ea40cf98ae6f429e8fdf | ext_us_ofac_press_releases | ofac-pr-93a7a944f0b84e1407ed52c76e804fc15104cf3c | ||||
Company:id | d096bd8fc3905eca5b86538a7a8acf1a4ea63918 | ru_cbr_banks | ru-bik-044525787 | ||||
LegalEntity:id | 31116688029199dc59d2dedbf0e543d51d3eab9d | ru_nsd_isin | ru-inn-0274062111 | ||||