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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55874 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MCRBRUMM | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9354-40 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525659 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6gz | ||||
Organization:topics | sanction | us_trade_csl | ofac-35163 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1119 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58307 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1kq | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1kr | ||||
Company:topics | sanction | us_ofac_sdn | ofac-35163 | ||||
Company:topics | corp.public | permid | lei-2534000R9X3PNNE57C55 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6h0 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-fdf5f764b42f4c567229eb72f18eb1ccef3384b1 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-lwh5th5xltlhw92zruptftp5z80 | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15077 | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-5248 | ||||
LegalEntity:uniqueEntityId | GW3KGN28L533 | eng | us_sam_exclusions | usgsa-s4mrty6h0 | |||
LegalEntity:uniqueEntityId | XQ3QTKHX4HE8 | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||
LegalEntity:uniqueEntityId | GVYPPP1AWKW8 | eng | us_sam_exclusions | usgsa-s4mrty6gz | |||
LegalEntity:uniqueEntityId | GW3KGN28L533 | eng | us_sam_exclusions | usgsa-s4mrty1kr | |||
LegalEntity:uniqueEntityId | GVYPPP1AWKW8 | eng | us_sam_exclusions | usgsa-s4mrty1kq | |||
Company:website | https://mkb.ru/ | eu_journal_sanctions | eu-oj-09779665021b1ede43416ebe4217d2db33e2a633 | ||||
Company:website | http://www.mkb.ru/ | us_ofac_sdn | ofac-35163 | ||||
Company:website | https://mkb.ru/ | fr_tresor_gels_avoir | fr-ga-5248 | ||||
Organization:website | http://www.mkb.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1119 | ||||
LegalEntity:website | http://www.mkb.ru/ | gb_hmt_sanctions | gb-hmt-15077 | ||||
Company:website | https://www.mkb.ru/ | permid | lei-2534000R9X3PNNE57C55 | ||||
Organization:website | https://mkb.ru/ | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
Organization:website | https://mkb.ru/ | eu_fsf | eu-fsf-eu-9354-40 | ||||