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Canonical ID: NK-SXDXPMxgGdFd3BaZzyWUXa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9c0b2fe50b91eb3af1436e90d1f0321ca5163e36 | fra | mc_fund_freezes | mc-freezes-72a236bd98a72e7af570ce0e531acc37072f1922 | |||
Organization:id | 9e09c4a89fd042b333e2c98be90b35e1bcbe788c | ext_gleif | lei-253400M18U5TB02TW421 | ||||
Organization:id | 5f31246cff2c2789d0930e6a6e6e45d12f540d06 | be_fod_sanctions | eu-fsf-eu-8373-88 | ||||
Organization:id | e6b85af796813f3f342c1893a0f7ddad8a70daee | ua_nsdc_sanctions | ua-nsdc-19075-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-nacionalnij-rozrahunkovij-depozitarij | ||||
Organization:id | 4e9a96362a7cf7ffeb554417c501663c89e75540 | us_trade_csl | ofac-37638 | ||||
Organization:id | 8d433d84d0b71a421fb6aa002673b04f9f6541c0 | fra | fr_tresor_gels_avoir | fr-ga-4820 | |||
LegalEntity:id | b5b6aa66d4840f38c773938be425293e2827aa6f | ch_seco_sanctions | ch-seco-55580 | ||||
LegalEntity:id | d88aba66f2b8ce84ce58d16a9870101b61992c7a | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | a4510288cd5ec3955fd18e3e888bcb58f4d915ef | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | ec620088c0ff74d791ab5dca1bb7a7aeb8ca5cdb | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | 6fff60f6ffcb3f45535c952413df3450e58f4889 | gb_hmt_sanctions | gb-hmt-16534 | ||||
LegalEntity:id | cc179af22784f6b4c4086e01667abfdafc1fe86c | gb_hmt_sanctions | gb-hmt-16534 | ||||
Company:id | da08ad8d28f0c9c28cc6dbbcf3f1539c7b080ada | permid | lei-253400M18U5TB02TW421 | ||||
Organization:id | cbd883a04a06c95e5ae61bd6bfb34aa098338fa5 | eng | us_ofac_sdn | ofac-37638 | |||
Organization:id | 4f37bf7093c32546e331852b0cca5f38f34a869a | gb_fcdo_sanctions | gb-fcdo-rus2116 | ||||
Organization:id | 4667071ffa05ede1ee36f6b1dc5a3e29f3ab8594 | eu_fsf | eu-fsf-eu-8373-88 | ||||
Company:id | 4490a27ceef7009dd13f54a6f922bc9da6258221 | rus | ru_cbr_banks | ru-bik-044525505 | |||
Company:id | f87ddbd605e92302eb183449fbb2c65221c9a6bf | ext_ru_egrul | ru-inn-7702165310 | ||||
Company:id | 39563249a37dc0b727b9d4ede363daeb7a4a3dd9 | ext_ru_egrul | ru-inn-7702165310 | ||||
LegalEntity:id | add33050f8f0f1d7c4974a1d489f0172640f7d44 | eng | us_sam_exclusions | usgsa-s4mrtxrrn | |||
LegalEntity:id | 6df4a12c5cd4c94b6bfd37e9b9d4591a32f85f22 | eng | us_sam_exclusions | usgsa-s4mrtxrrp | |||
LegalEntity:id | d1a137fe26c516d07f2aed2deeab6fa75d2d6dc7 | eng | us_sam_exclusions | usgsa-s4mrtxrrq | |||
LegalEntity:id | 238658e1ac9b75cc1dc12bd4d8702c8c12dad34b | eng | us_sam_exclusions | usgsa-s4mrtqy56 | |||