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Canonical ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31695 | eng | us_ofac_cons | ofac-31695 | |||
Company:sourceUrl | https://permid.org/1-4296753828 | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7702235133 | ext_ru_egrul | ru-inn-7702235133 | ||||
Company:status | ACTIVE | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Company:status | Active | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:swiftBic | CBRFRUMM | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Organization:swiftBic | CBRFRUMM | eng | us_ofac_cons | ofac-31695 | |||
Organization:taxNumber | 7702235133 | eng | us_ofac_cons | ofac-31695 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167 | |||
Organization:topics | sanction | us_trade_csl | ofac-31695 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-31695 | |||
Company:topics | corp.public | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp60q | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0ff2f3f9b35be2dc2ab95cc5f51927f65370c57a | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-19-central-bank-of-the-russian-federation | ||||
Organization:website | http://www.cbr.ru/ | eng | us_ofac_cons | ofac-31695 | |||
Company:website | http://www.cbr.ru/ | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:website | http://www.government.ru/ | permid | lei-253400EB56NKL2M3WT18 | ||||