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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 2d8c502dada7c6ea64a95e77ff63764cd6cb88f5 | rus | ru_cbr_banks | ru-bik-044525388 | |||
Organization:id | c65cff3aea6ca014f7d39a1ca835d156c09b605b | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||
Organization:id | 30722a5fabcb882dbddf7b59d299c588247da794 | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
LegalEntity:id | ec62ac1d85ed8caff2a05fd39eb684e19a9a5a24 | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
Organization:id | 3980ea0f31a3484365a089e4e55d1201f7e157a8 | us_trade_csl | ofac-34675 | ||||
Company:id | 8ad87c6539ebde359943757ce97cb348cc650f4e | permid | lei-253400L6NLNGU4FXSB96 | ||||
LegalEntity:id | 837e9df5b37474d7efabdc890eae4f8e67583c31 | rus | ru_nsd_isin | ru-inn-7709129705 | |||
LegalEntity:id | 18bf08b932df88fdf1d4af0177ba08beee558c39 | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:id | b14467664fdd220baddb263507babae3862dca4a | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
Organization:id | aef25c3773c1f8a945d68d80939614bcef37c8b7 | eng | us_ofac_sdn | ofac-34675 | |||
LegalEntity:id | 386f5ecabe2838d9d364b931b2794b886c812ee3 | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:id | 25131b7ba12c45a8c425baad97d87919b83254fa | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:id | ade6be36eec3e40be98882661269142eb8cd2d1b | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:id | 31d50b445cfd1dcf32fc486d23bb09254ffd82be | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
LegalEntity:id | 70e32f210e574bbba05a287cb1453ecb013da3de | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:id | c0cd0d4edeb297da8bb2768c55b326522b4fbc8b | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||