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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | daf52314aecba91a0055da68d7bc6033f0135bfd | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
Organization:id | ce05906f7b7d163d0a9b81b410f4557ea359b28c | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
Company:id | b247229819c399956e7eb6178335b531f0819b2e | eng | us_ofac_sdn | ofac-35163 | |||
Organization:id | 0859ebf4e4548ad38515e9e2377070a7626fd5e2 | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:id | 16b2ed0967d6365d2b2c5e293f67fde9572a12cd | eu_fsf | eu-fsf-eu-9354-40 | ||||
Company:id | daf13ac8d62b1094160551a03573ca4fbc93ce77 | eu_journal_sanctions | eu-oj-bd4e0495e01241b566890eea1491d27400023fd4 | ||||
Company:id | bfe1e20fba945d95df4062e8e4d35cee9a8c621c | rus | ru_cbr_banks | ru-bik-044525659 | |||
Organization:id | faf64fada76b47c12b5c7be5091ad6097a947868 | ext_eu_esma_firds | lei-2534000R9X3PNNE57C55 | ||||
Organization:id | c20f870a665597916df1b345e38141f375a73798 | fra | mc_fund_freezes | mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927 | |||
LegalEntity:id | f81ef723a4098e50ba889a28ccac02c4f86350ed | eng | us_sam_exclusions | usgsa-s4mrty1kr | |||
LegalEntity:id | 1699c932c95effd5cbe9ac473ebefe17ab84a620 | eng | us_sam_exclusions | usgsa-s4mrty6h0 | |||
LegalEntity:id | 09c9dcc26c9e39778f22c32a3ac4cb123850bf3d | eng | us_sam_exclusions | usgsa-s4mrty1kq | |||
LegalEntity:id | fe6816e0ef5a0d3d125a8e261c99ac0ee0c6b0fd | eng | us_sam_exclusions | usgsa-s4mrty6gz | |||
LegalEntity:id | cc51e6a0252f4f98cc5c54d617367dfdb126bd38 | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||
LegalEntity:id | 5f1e87cdbcc6e12213f286767e96135eb70dbe49 | jpn | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | |||
Organization:id | 1b44239bd746c4895dcc78b9469789f0544eec6f | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Organization:id | a93af15680cf31c5cf0bd4af643420e7e991f5b6 | us_trade_csl | ofac-35163 | ||||
Organization:id | cecb703ef5b200258511bf3eb94e066c6997386a | gb_coh_disqualified | gb-coh-lwh5th5xltlhw92zruptftp5z80 | ||||
Organization:id | 192253afba6867a278be3d64a6ee5df60621988d | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
LegalEntity:id | 8a04c521e53fd6af02bef7224c666cb0897c8b1f | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
LegalEntity:id | b216fd2f01b11fb25dae10721d3e8450e26f3358 | ch_seco_sanctions | ch-seco-55874 | ||||
LegalEntity:id | b16444d8f42ec19bb356974abbb281923dacddd5 | ch_seco_sanctions | ch-seco-58307 | ||||
LegalEntity:id | ac339aa0333fb608917b79545dffe94f4818276a | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:id | f1fdffd66659526c069d2562a9d18a5e53af3632 | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:id | 55f5ebedd3a45ba58025b923d24dc92145f35326 | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:id | f7f5432b54f3a8853d6f0e4162eb1f04e821dbf0 | eu_sanctions_map | eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c | ||||
Organization:id | d5e65d15724221e29e2f1c2a8ab35e170a58a835 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Company:id | d81667e7021073af5d0ac314f43e43f0b234eb24 | ext_ru_egrul | ru-inn-7734202860 | ||||
LegalEntity:id | 44d2de3859f61f77f68b6b103716602b24e16088 | rus | ru_nsd_isin | ru-inn-7734202860 | |||
Organization:id | 84c9bd364045d29f84ab95c355e2ae45ec180851 | eng | iso9362_bic | bic-MCRBRUMM | |||
Company:id | 7388c157ddb45ed4c8515aae7b6bc9c206b01a4e | permid | lei-2534000R9X3PNNE57C55 | ||||