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Canonical ID: NK-moN6sWeNEsG7PWaRNnkw9v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8743-joint-stock-company-specialized-depository-infinitum | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2668 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33596-akcionerne-tovaristvo-specializovanij-depozitarij-infinitum | ||||
Organization:topics | sanction | us_trade_csl | ofac-51436 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51436 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-glmwk1ysmuuji0oolixqo08anau | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj30 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrbz | ||||
LegalEntity:uniqueEntityId | TLCZB4R1L782 | eng | us_sam_exclusions | usgsa-s4mrvjrbz | |||
LegalEntity:uniqueEntityId | Q6A6VLSJQCQ3 | eng | us_sam_exclusions | usgsa-s4mrvlj30 | |||
Company:website | https://specdep.ru/ | permid | lei-253400BR21A4E1D0V852 | ||||