Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-22507 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RISBRUM1 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22507 | |||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-11-industrial-savings-bank | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-11-industrial-savings-bank | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525349 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0236 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q |