Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f513f4968eab446e1b1751443d58212f53f8e2e2 | mc_fund_freezes | mc-freezes-8c5019be047fb0e86330b3293d9b8c200619866d | ||||
Company:id | 1d8da8b94728a7fae456b177bb4fa5a8769302ec | ext_us_ofac_press_releases | ofac-pr-c16b02d72f10e71ca9340088dd46fad0a36e597c | ||||
Organization:id | 4c896c0bae2c2438fb138881cfddd0d0cf79bf1a | eng | iso9362_bic | bic-CNOVRUMM | |||
Company:id | 0d12cd6d0056d674c866f4de0f1e783570ee6549 | ext_ru_egrul | ru-inn-7706196340 | ||||
Organization:id | 37fe141a48763e871443be50371e37ae3aa3a180 | be_fod_sanctions | eu-fsf-eu-8076-58 | ||||
LegalEntity:id | 734f3885985880719a78c0793dddb03088074f6b | jp_mof_sanctions | ja-mof-3467a8b4a2f1465340f8f6f6ae3368125d39bd64 | ||||
LegalEntity:id | f521f6a8217c19e4db9cd7967ebcff15560c4158 | ca_dfatd_sema_sanctions | ca-sema-e283607416480b8df8157f36e4068a77b6c955e5 | ||||
Organization:id | c88cea99f4231b4195d1d6329966dc225bbb8ed1 | us_trade_csl | ofac-18784 | ||||
Organization:id | 9954d7bfaf96a2d6ad6c21c6707dfebf9cb0316b | ext_gleif | lei-2534005RJREQQGY26K86 | ||||
Company:id | 4522fa9d0c4e07c3737748d725545b2d7cd7e08a | permid | lei-2534005RJREQQGY26K86 | ||||
Organization:id | 8530ad35bce93f6ea82780d584254b348b02dadb | ua_nsdc_sanctions | ua-nsdc-12972-akcionernij-komercijnij-bank-novikombank-akcionerne-tovaristvo | ||||
Organization:id | 41ad38c9799dd6523735d19e5262902afbe76ef7 | gb_coh_disqualified | gb-coh-g8y7tcx8utatjss0plucc-cght0 | ||||
Organization:id | afe4e1f1d180576cf6cf6f6cd775f12956286885 | fr_tresor_gels_avoir | fr-ga-4517 | ||||
Company:id | d0f2afbce900e9304447a7ba22acee4172432446 | ru_cbr_banks | ru-bik-044525162 | ||||
LegalEntity:id | af7357624a5f673052306a8f56431d1983f36923 | eu_sanctions_map | eu-sancmap-b2153e385fd07e5544d980a95cfa0aa21149ec2a | ||||
LegalEntity:id | 91ad18d19d84b358db6480c2ea381017bae447f6 | au_dfat_sanctions | au-dfat-6777-novikombank | ||||
LegalEntity:id | a58fc5331242f1db3110661b2e3863b16b082c8e | ch_seco_sanctions | ch-seco-51031 | ||||
LegalEntity:id | 8dfa420b664afe4875c6cbfc1b80c967ef3ecf58 | ch_seco_sanctions | ch-seco-54319 | ||||
LegalEntity:id | f9334aff86e03e2ff9f62c5808c9357f26584bb8 | gb_hmt_sanctions | gb-hmt-16337 | ||||
Company:id | a392c1797353549c10883c85368c90e759f949e7 | us_ofac_sdn | ofac-18784 | ||||
Company:id | 27ba380c756bffec1b90bb01440e2588a9d00818 | us_ofac_cons | ofac-18784 | ||||
LegalEntity:id | 1dcd3e1b8e8f360ba1df9ebf5735d1604eebd064 | tw_shtc | tw-shtc-56fdcfad84066cab7409c46ab197be39c913234a | ||||
Organization:id | 4327994b426d5583bfa74f6545110ac478003254 | gb_fcdo_sanctions | gb-fcdo-rus2057 | ||||
Organization:id | 13b3e553eb0e6ce153894878d75c2b10e0368b18 | gb_fcdo_sanctions | gb-fcdo-rus2057 | ||||
Company:id | f3193a58c782e7f6fc6d007a90ee937e7b91c100 | nz_russia_sanctions | nz-ru-ban-12-novikombank | ||||
Organization:id | d5a86a5a2be3e5759cbfe497d88a33b9d90cba3a | eu_fsf | eu-fsf-eu-8076-58 | ||||
LegalEntity:id | 307a5b51d6af738f25f15c9f6e675d7d0933d916 | us_sam_exclusions | usgsa-s4mr5czc1 | ||||
LegalEntity:id | 1507ea5bdfdc23d2f6978fa826ad07c82c728f31 | us_sam_exclusions | usgsa-s4mr5czc3 | ||||
LegalEntity:id | 7176f2bfea560e5b9e0533ddd95aac171d6170ef | us_sam_exclusions | usgsa-s4mrvlj11 | ||||
LegalEntity:id | 432fb563507d767507250cfdfd4e4098646ef9a1 | us_sam_exclusions | usgsa-s4mr5cs7f | ||||
LegalEntity:id | dabc97734c3fc11482972809ce425fd703fb6b81 | us_sam_exclusions | usgsa-s4mr5ctd4 | ||||
LegalEntity:id | 094525575de5ddc783b5d0d9bebf9aff6ec61379 | us_sam_exclusions | usgsa-s4mr5czc0 | ||||
LegalEntity:id | 4032288742af402e9590502ef2404f3c7193b11e | us_sam_exclusions | usgsa-s4mrvlj13 | ||||
LegalEntity:id | b5b47376076fdf73e457df451b3ad8e937d63e50 | us_sam_exclusions | usgsa-s4mrvlj12 | ||||
LegalEntity:id | b04388335f89a835db64e6df7c9fd42cbdf519e8 | us_sam_exclusions | usgsa-s4mr5czc2 | ||||