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Canonical ID: NK-gToaaA9V47RYhVzXFMUG74 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fa43fdbfea698a8f4aa7abe4d4b11df0a807005d | be_fod_sanctions | eu-fsf-eu-8537-32 | ||||
Company:id | e2ba7454e208654acfb31200a2a0e3160aed3da7 | permid | lei-549300WE6TAF5EEWQS81 | ||||
Organization:id | 94f1f6871e92269c871dc35a7fe634a158efb793 | us_trade_csl | ofac-17018 | ||||
Organization:id | b7c9be17cb077fb9689bd792b2b3fa94381f9227 | eng | gb_coh_disqualified | gb-coh-alfy1p3m68imszgiiy8kmomhvvm | |||
Organization:id | fa481f48f24dcf3fa5eb4fa0080bfcf9731f4b1f | eng | iso9362_bic | bic-SABRRUMM | |||
LegalEntity:id | 9d4162e49752efa81edd23c8f443d6fa9f5448e4 | ch_seco_sanctions | ch-seco-55870 | ||||
LegalEntity:id | e8491a1d8010904d5f31c8c455f3682b551891c0 | ch_seco_sanctions | ch-seco-56580 | ||||
LegalEntity:id | 4aa170838349c307d04d6017a88000e591f09f3e | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:id | 100f3ccca98ad104f4c646670ad8baeb99aa2a9c | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:id | 01ebabedc1397aa2b430d6d1cefa8e7962a2557a | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:id | 0b8dc256aec6562dd12a4f80a10734db637c9d7c | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
Organization:id | e8a97bf385460de89444dc3ef39cf9881eb3433f | eng | us_ofac_sdn | ofac-17018 | |||
Organization:id | b353760693ee70bf02fe612412b78eeea9145c1b | eng | us_ofac_cons | ofac-17018 | |||
Organization:id | 9692b164caa9778543aa5002f065789e330b3814 | eng | gb_fcdo_sanctions | gb-fcdo-rus0256 | |||
Organization:id | 05eed5e45299092876bef8997111bdeb072e9d42 | fra | fr_tresor_gels_avoir | fr-ga-4894 | |||
Organization:id | a1c9a4a427f40253257ebdb9acbe5dd4d097db4c | eu_fsf | eu-fsf-eu-8537-32 | ||||
Company:id | 1954f9c5d38e1952d593c4d153d58cc519ad2444 | rus | ru_cbr_banks | ru-bik-044525225 | |||
LegalEntity:id | f60003c8ff8fb4e95456663ec0cd059420cafb00 | ext_icij_offshoreleaks | icijol-240104727 | ||||
LegalEntity:id | c7e1e8e97a79a66946173979b48cd63c80047840 | ext_icij_offshoreleaks | icijol-240104731 | ||||
LegalEntity:id | 46eb547111815ea2723c4a7e924023e89967861b | ext_ua_edr | ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21 | ||||
Company:id | 8ceed8521e3a379f76a6b676a8fdcbb080cfe307 | ext_gleif | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:id | 7fef791ac064eff07d0b12578a4f3553732260db | tw_shtc | tw-shtc-4133af383386664574259494dc0c9ec57d44cd71 | ||||
Organization:id | b1f270042155eb6fb388da53efc1f04676587c4e | ext_eu_esma_firds | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:id | a7e9b6061d0f5e127a65c3f75530ba786e40fbc6 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | 1f0a518eb98645eb2e7b8be0e1537ce2fce82ff4 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | c2b186e0656b156cbf2177e2887465ceb78915b4 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | 2d3a82a3630cc49ce7b78ebbb237d9c9b77f1031 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | 9724097cc95e9c95dd90c9c6ecbbb0a92af608af | rus | ru_nsd_isin | ru-inn-7707083893 | |||
Company:id | 85e5e5bb2b9c7ed91586b79860b497bc4e45613c | ext_ru_egrul | ru-inn-7707083893 | ||||
LegalEntity:id | 0d83da108c32e1a0312c07ca628e02b99d260c53 | eu_sanctions_map | eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9 | ||||
LegalEntity:id | 01af8acfb2614e1a72e2d2edd5bb34969534c101 | eu_esma_saris | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:id | f0d50f308f94fcc6e3f295d185b08baee10389ed | eng | us_sam_exclusions | usgsa-s4mrtyd1k | |||
LegalEntity:id | 2412ddf3df1f85d217d3aec4640b59237933e21e | eng | us_sam_exclusions | usgsa-s4mrtyd1l | |||
LegalEntity:id | 42de7dc74b48622735035ad973eeb861f4617622 | eng | us_sam_exclusions | usgsa-s4mrtyd1j | |||
LegalEntity:id | 86db95b3ba5b93d65df299ee9268740ec380ca0d | eng | us_sam_exclusions | usgsa-s4mrtyd1h | |||
LegalEntity:id | c23b34a8f779fbbdb51b2325c44e41e98394827e | eng | us_sam_exclusions | usgsa-s4mr5cz06 | |||
LegalEntity:id | a490b6250daa2f27ed66dcce9d1c6f3f9c917920 | eng | us_sam_exclusions | usgsa-s4mrtyd1g | |||
Company:id | c7ad6d87872925f12570c555601aae75f6266959 | gem_energy_ownership | gem-own-e100002004539 | ||||
LegalEntity:id | 54b4d518634087b1f5bd70f28bd84778284b0c79 | eng | us_sam_exclusions | usgsa-s4mrtyd1m | |||
LegalEntity:id | 698546c3643fd995a5b084157c4d03d107d82f82 | eng | us_sam_exclusions | usgsa-s4mr5cs40 | |||
LegalEntity:id | 95af8fc763e6b8b05939d87d87cd5dd743940151 | eng | us_sam_exclusions | usgsa-s4mr5ct8q | |||
LegalEntity:id | 01c9c09b61a0b9a3bdf3cb6ab1b6d6e247fbf2b6 | eng | us_sam_exclusions | usgsa-s4mrtyd1f | |||
LegalEntity:id | 53f56b2a3413c1ae9a27f497bb722c92158e9482 | eng | us_sam_exclusions | usgsa-s4mr5cz04 | |||
LegalEntity:id | ad96e5916e01fb912304dbe00d29da3d6daa517b | eng | us_sam_exclusions | usgsa-s4mr5cz05 | |||
Organization:id | b5e4ae9ca2256a06e14f274d40e20ffdcdb08e57 | ua_nsdc_sanctions | ua-nsdc-13088-pat-sberbank-rossii | ||||
Organization:id | 8377051e5580e7f1139d031b874ca081301cab49 | ua_nsdc_sanctions | ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri | ||||