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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8c1698323f6aa7be3e908741f538ad7f6bad0069 | eng | iso9362_bic | bic-SMBKRUMM | |||
Company:id | 70d145c9d23e4f45aac65a67826426fef18397f6 | permid | lei-2534001EWY0F7S5LDM61 | ||||
Organization:id | fb7b132250fa2c62e8545b6ad1e7a034ae163a29 | ext_gleif | lei-2534001EWY0F7S5LDM61 | ||||
LegalEntity:id | cae4788bc2dce1c724bed4984078837f84ff34e1 | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
Company:id | 891293a67fcd066deb4019ae55a05ddbaf0c947b | ext_ru_egrul | ru-inn-7750005482 | ||||
Company:id | 13942f6d882489348329e0dc270194955a0f9c41 | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
Organization:id | a49716389d6ad3b70876713abe132e9a04bbbcdb | eng | gb_coh_disqualified | gb-coh-2fwzwe1ljlms6nnvopz4uzsutxs | |||
LegalEntity:id | 7783516a3fbab3a9b76cad73c7ce1e053042a538 | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:id | f2b547d6d28da60a45747171efb3b2a558768ce8 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:id | c4493a1242dbbe0c714419b4ff0912666403d1f3 | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
Organization:id | 29cea431e60c4df4e9e4c3c6bb2026c741e6e1f7 | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
LegalEntity:id | 82fac9a1a38e35ddd42b960a259c7d0408aa9941 | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:id | c50578171bc8dc992e6103f0bcb9353e63d386b5 | ca_dfatd_sema_sanctions | ca-sema-755d91978428661c04ec4f6711bf37369e829147 | ||||
Organization:id | 88a3a22d7420b9263a15706e5cb49c301b825053 | us_trade_csl | ofac-16829 | ||||
LegalEntity:id | fd13fa134eae22be79cd078e50a9bf2c3c625d23 | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:id | 603d46d063c1f3a5adda3195597383eabff926f7 | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
LegalEntity:id | d383ea6d99055c617aa6bb02b1d2a16c000d512f | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:id | 52f5b9d0cd52eae9cf656e43e0c655c8f2f2b090 | eng | us_ofac_sdn | ofac-16829 | |||
Organization:id | 6246bac4141e798a88f9c3b323cf4661f3bf4d19 | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||