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Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b19277c074adf0b59ddd693a939b48a20f732d61 | eng | us_sam_exclusions | usgsa-s4mr6hn0w | |||
Company:id | 13d04d795a4bc113e80be17bd411a43253487110 | rus | ru_cbr_banks | ru-bik-043510101 | |||
LegalEntity:id | 865fd18219c77657d35106cd4eaed3ece88688f6 | au_dfat_sanctions | au-dfat-6676-black-sea-bank-for-development-and-reconstruction | ||||
LegalEntity:id | e9089a426cf41bfd17b5cc8742da07ee55e10cca | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:id | a84fc9287958124175f5c48c51f897739c029d43 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:id | 344448130440efd586b8d82dab9c3ef874148dee | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:id | f1df32785a429c58fe1dcc63dc4b7a712a7f46e9 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Company:id | 90f46ff930efeca061c7f38a10b1484e61df3a27 | eng | us_ofac_sdn | ofac-22504 | |||
Company:id | 9568ab996b35ab7706ee538bc28f7443ad53f0c4 | ext_ru_egrul | ru-inn-9102019769 | ||||
Organization:id | 1589319fdd804a09caac6cc3ebd9d0e14f364014 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Company:id | 1e9d1edc89b7e5e38a6495997a41db994c90318e | ua_nsdc_sanctions | ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons | ||||
LegalEntity:id | 0d3a58cd0f2449365cd913b043f0137c1c8cbe6d | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
Organization:id | 758fc3a3510496dda01f43d32d2e6fb6c3036005 | us_trade_csl | ofac-22504 | ||||
Company:id | 12c47767365178fc4c4552f87662add6b0de9c3a | nz_russia_sanctions | nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction | ||||
Organization:id | 9a5f1338c99fe3f17d7ac869195b94361d495fe0 | ext_gleif | lei-253400VS0HQW8GE5PE31 | ||||
Organization:id | 9a5f1338c99fe3f17d7ac869195b94361d495fe0 | ext_gleif | lei-253400VS0HQW8GE5PE31 | ||||
Company:id | d1971e8a194f3ab936773f1fb725c363e00b71bc | ext_ru_egrul | ru-inn-9102019769 | ||||