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Canonical ID: NK-mUwXZpkUrZkEoF5WFzrAiA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-ENGORU2K | |||
Company:topics | fin | ext_us_irs_ffi | fatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrgx | |||
Organization:topics | sanction | us_trade_csl | ofac-51698 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51698 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-042748701 | |||