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Canonical ID: NK-kbsn9FMdZbsHS8P24SCL9s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-45787 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RRBKRU21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RRBKRU22 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525412 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgn4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj1c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp97 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqql7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45787 | |||