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Canonical ID: NK-fovmdZxMSwYBywLVeKA9ob · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
Organization:registrationNumber | 1235400017423 | eng | us_ofac_sdn | ofac-51446 | |||
Organization:registrationNumber | 1235400017423 | ext_gleif | lei-2534006XTHTHR6AG5P10 | ||||
Company:sourceUrl | https://permid.org/1-5083651327 | permid | lei-2534006XTHTHR6AG5P10 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51446 | us_ofac_sdn | ofac-51446 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oy3T83BqWCYXrlVZtxVmc7vvW70 | gb_coh_disqualified | gb-coh-oy3t83bqwcyxrlvztxvmc7vvw70 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505e | ||||
Company:status | Active | permid | lei-2534006XTHTHR6AG5P10 | ||||
Organization:taxNumber | 5402077860 | eng | us_ofac_sdn | ofac-51446 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj36 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
Organization:topics | sanction | us_trade_csl | ofac-51446 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-oy3t83bqwcyxrlvztxvmc7vvw70 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrc9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51446 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2651 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
LegalEntity:uniqueEntityId | Q6Q9ZLTFE6A4 | eng | us_sam_exclusions | usgsa-s4mrvlj36 | |||
LegalEntity:uniqueEntityId | YLHSVJA2C887 | eng | us_sam_exclusions | usgsa-s4mrvjrc9 | |||
Company:website | https://www.nsfc.ru/ | permid | lei-2534006XTHTHR6AG5P10 | ||||