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Canonical ID: NK-JvpvZiJxU2UsasV2xVEbiP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c7c79a3b418e5a1a7721cea890a4bc8fbcb06003 | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:id | 0592a367eefad7d2ec302f3e755d081c12c3f8a2 | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:id | 3555f2264aa9d83d2e4945f5ee924d8f46ab6a7b | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:id | 23aea0b6f763d0b3d07c04a72d34871a21456e75 | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
Organization:id | aef25c3773c1f8a945d68d80939614bcef37c8b7 | eng | us_ofac_sdn | ofac-34675 | |||
Organization:id | 30722a5fabcb882dbddf7b59d299c588247da794 | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
Company:id | 8ad87c6539ebde359943757ce97cb348cc650f4e | permid | lei-253400L6NLNGU4FXSB96 | ||||
Company:id | e1d84e076189b721bb731affd0883c902728ebc5 | rus | ru_cbr_banks | ru-bik-044525388 | |||
LegalEntity:id | ec62ac1d85ed8caff2a05fd39eb684e19a9a5a24 | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
Organization:id | 3980ea0f31a3484365a089e4e55d1201f7e157a8 | us_trade_csl | ofac-34675 | ||||
LegalEntity:id | 837e9df5b37474d7efabdc890eae4f8e67583c31 | rus | ru_nsd_isin | ru-inn-7709129705 | |||
Organization:id | d41ce136224cc6c749cd248960953c648365ce2f | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||