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Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ELDORADOVSKY PER 7, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:id | 483005187b561a7e4d4ed1112ba6465cfc165307 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:name | IS BANK, AO | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:uniqueEntityId | GKPPBA4LDK21 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||