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Canonical ID: NK-Gmx2utpN9Tigi2cPKzxKTB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-45811 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-POSBRUMM | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr7z | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525214 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45811 | ||||
LegalEntity:uniqueEntityId | V1VJZ45VCU54 | eng | us_sam_exclusions | usgsa-s4mrvlj1g | |||
LegalEntity:uniqueEntityId | UJFBKUUUMJA3 | eng | us_sam_exclusions | usgsa-s4mrvjr7z | |||
LegalEntity:uniqueEntityId | V1X8FQ4WME55 | eng | us_sam_exclusions | usgsa-s4mrvlj1h | |||
Company:website | https://www.pochtabank.ru/ | permid | lei-2534001VHLQ1L34HNW95 | ||||