Canonical ID: NK-mRc9yUtNJTfcT8Bvd8r8NS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6sr | |||
Organization:topics | sanction | us_trade_csl | ofac-40877 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-040507795 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40877 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-UNEPRU8V | |||
Company:topics | corp.public | permid | lei-25340019U0SFT4YC9G79 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6ss | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6st | |||