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Canonical ID: NK-b6HVKLoM3ASz5aLPYXbCmk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydym | ||||
Organization:topics | sanction | us_trade_csl | ofac-37000 | ||||
Company:topics | sanction | us_ofac_sdn | ofac-37000 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydys | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-vj3r1idozmwhtviumrb-zzoxctc | ||||
LegalEntity:uniqueEntityId | UTFJFNPR1QR5 | eng | us_sam_exclusions | usgsa-s4mrn701y | |||
LegalEntity:uniqueEntityId | QKLCKVJ6NML6 | eng | us_sam_exclusions | usgsa-s4mrtydyn | |||
LegalEntity:uniqueEntityId | QKQHEJPXVD69 | eng | us_sam_exclusions | usgsa-s4mrtydys | |||
LegalEntity:uniqueEntityId | QKGPQCBR84B1 | eng | us_sam_exclusions | usgsa-s4mrtydyl | |||
LegalEntity:uniqueEntityId | QKMPTJGPKQG9 | eng | us_sam_exclusions | usgsa-s4mrtydyp | |||
LegalEntity:uniqueEntityId | QKPVLKR8DA94 | eng | us_sam_exclusions | usgsa-s4mrtydyr | |||
LegalEntity:uniqueEntityId | QKPFSPW1HSZ2 | eng | us_sam_exclusions | usgsa-s4mrtydyq | |||
LegalEntity:uniqueEntityId | QKH2KA8PDP74 | eng | us_sam_exclusions | usgsa-s4mrtydym | |||
LegalEntity:website | http://www.minbank.ru/ | gb_hmt_sanctions | gb-hmt-15429 | ||||
Organization:website | http://www.minbank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1492 | ||||
Company:website | https://www.minbank.ru/ | permid | lei-2534006SJ05GGKETEY75 | ||||