Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VNorCgsZmKnEbu99ZzegppOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppLegalEntity:notesWebsite: http://eximbank.ru/au_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
NK-VNorCgsZmKnEbu99ZzegppOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:ogrnCode1027739109133ua_nsdc_sanctionsua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportn
NK-VNorCgsZmKnEbu99ZzegppOrganization:ogrnCode1027739109133ua_nabc_sanctionsua-nazk-company-8
NK-VNorCgsZmKnEbu99ZzegppCompany:ogrnCode1027739109133ext_ru_egrulru-inn-7704001959
NK-VNorCgsZmKnEbu99ZzegppCompany:permId5000640651permidlei-253400HA6URWT39X2982
NK-VNorCgsZmKnEbu99ZzegppOrganization:registrationNumber1027739109133engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:registrationNumber1027739109133ext_gleiflei-253400HA6URWT39X2982
NK-VNorCgsZmKnEbu99ZzegppOrganization:registrationNumber1027739109133engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18268engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18268engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400HA6URWT39X2982ext_gleiflei-253400HA6URWT39X2982
NK-VNorCgsZmKnEbu99ZzegppOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8/ua_nabc_sanctionsua-nazk-company-8
NK-VNorCgsZmKnEbu99ZzegppCompany:sourceUrl https://permid.org/1-5000640651permidlei-253400HA6URWT39X2982
NK-VNorCgsZmKnEbu99ZzegppCompany:statusActivepermidlei-253400HA6URWT39X2982
NK-VNorCgsZmKnEbu99ZzegppOrganization:statusACTIVEext_gleiflei-253400HA6URWT39X2982
NK-VNorCgsZmKnEbu99ZzegppOrganization:swiftBicEXIRRUMMengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:swiftBicEXIRRUMMengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:swiftBicEXIRRUMMext_gleiflei-253400HA6URWT39X2982
NK-VNorCgsZmKnEbu99ZzegppOrganization:taxNumber7704001959engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:taxNumber7704001959engus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13033-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportno-importnij-bank-akcionernoe-obsestvo-gosudarstvennyj-specializirovannyj-rossijskij-eksportno-importnyj-bank-akcionerne-tovaristvo-derzavnij-specializovanij-rosijskij-eksportn
NK-VNorCgsZmKnEbu99ZzegppLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7483-state-specialised-russian-export-import-bank-joint-stock-company
NK-VNorCgsZmKnEbu99ZzegppOrganization:topicssanctionus_trade_cslofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:topicssanctionengus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-77-ru-eximbank-of-russia
NK-VNorCgsZmKnEbu99ZzegppOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8
NK-VNorCgsZmKnEbu99ZzegppOrganization:topicssanctionengus_ofac_sdnofac-18268
NK-VNorCgsZmKnEbu99ZzegppOrganization:website http://eximbank.ru/engus_ofac_consofac-18268
NK-VNorCgsZmKnEbu99ZzegppCompany:website https://eximbank.ru/permidlei-253400HA6URWT39X2982
NK-VNorCgsZmKnEbu99ZzegppOrganization:website http://eximbank.ru/engus_ofac_sdnofac-18268
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