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Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4298348094 | permid | lei-253400JYF26KUD0RLW67 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-4389a9f7e593a1bc556cb4d64d33e37d0b738d8a | ||||
Company:status | Active | permid | lei-253400JYF26KUD0RLW67 | ||||
Organization:swiftBic | TDICRUMM | ext_gleif | lei-253400JYF26KUD0RLW67 | ||||
Organization:swiftBic | TDICRUMM | eng | iso9362_bic | bic-TDICRUMM | |||
Organization:taxNumber | 7709297379 | eng | us_ofac_sdn | ofac-34639 | |||
Organization:topics | sanction | us_trade_csl | ofac-34639 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyct0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34639 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDICRUMM | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycsz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93p6 | ||||
LegalEntity:uniqueEntityId | LAW7HTDWMD75 | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:uniqueEntityId | N5GXWJU8FGV8 | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:uniqueEntityId | N5LTL2EH2NW5 | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
Company:website | https://sbrf-cib.ru/ | permid | lei-253400JYF26KUD0RLW67 | ||||