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Canonical ID: NK-bfCoe73iPowTWsQRTzLCNF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4h | |||
Organization:topics | sanction | us_trade_csl | ofac-51671 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrgk | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525635 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51671 | |||
LegalEntity:uniqueEntityId | YRJ9PA8UNMK7 | eng | us_sam_exclusions | usgsa-s4mrvjrgk | |||
LegalEntity:uniqueEntityId | Q9HYWNDDK3B7 | eng | us_sam_exclusions | usgsa-s4mrvlj4h | |||
Company:website | https://www.trust.ru/ | permid | lei-253400QR501VVARKW142 | ||||
Organization:website | http://www.trust.ru/ | eng | us_ofac_sdn | ofac-51671 | |||