Canonical ID: NK-jbrPNCiKEjYDEZZUC9GkPh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-VSTARUMM | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45809 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgnc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj1l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp9q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqlq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp9r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqlr | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525801 | |||
Organization:topics | sanction | us_trade_csl | ofac-45809 | ||||