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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 | ||||
Company:id | b247229819c399956e7eb6178335b531f0819b2e | eng | us_ofac_sdn | ofac-35163 | |||
LegalEntity:id | f7f5432b54f3a8853d6f0e4162eb1f04e821dbf0 | eu_sanctions_map | eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c | ||||
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 | 192253afba6867a278be3d64a6ee5df60621988d | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Organization:id | 3dc059d51e051ab0f27e27c5129af493e9667c0b | eu_fsf | eu-fsf-eu-9354-40 | ||||
Company:id | daf13ac8d62b1094160551a03573ca4fbc93ce77 | eu_journal_sanctions | eu-oj-bd4e0495e01241b566890eea1491d27400023fd4 | ||||
LegalEntity:id | 8f8d04338390669c5335d43eae25c909f42e729a | eng | us_sam_exclusions | usgsa-s4mrty1kr | |||
LegalEntity:id | c6a92f11b1df4b92e17a208adec44ee2db32a24c | eng | us_sam_exclusions | usgsa-s4mrty6h0 | |||
LegalEntity:id | d450580850f1712d680d565076947da3afced4e5 | eng | us_sam_exclusions | usgsa-s4mrty1kq | |||
LegalEntity:id | f5cd13853098f734faffc0ab9127f467fd6f440b | eng | us_sam_exclusions | usgsa-s4mrty6gz | |||
LegalEntity:id | ed822460c32cc0a45533cecc43450a3bda3dd40b | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||
Organization:id | 99b263f519157b7e0aee7ef753f0c09c2c3705d7 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Organization:id | c20f870a665597916df1b345e38141f375a73798 | fra | mc_fund_freezes | mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927 | |||
LegalEntity:id | 44d2de3859f61f77f68b6b103716602b24e16088 | rus | ru_nsd_isin | ru-inn-7734202860 | |||
LegalEntity:id | 69d86729bdc8e0c397b2eee052ab9ce6e842699b | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
LegalEntity:id | b216fd2f01b11fb25dae10721d3e8450e26f3358 | ch_seco_sanctions | ch-seco-55874 | ||||
LegalEntity:id | 0237f852d295ea563a6f812057dd41391130d31c | ch_seco_sanctions | ch-seco-58307 | ||||
LegalEntity:id | 89e36e0b6cb6065c8e8077d9078be5da27ae9946 | gb_hmt_sanctions | gb-hmt-15077 | ||||
LegalEntity:id | ee27c152e893340c013244f6b995b1efdf9006e3 | gb_hmt_sanctions | gb-hmt-15077 | ||||
LegalEntity:id | ce271e2d8a62245294adf7eb8375266bdc1a4ded | gb_hmt_sanctions | gb-hmt-15077 | ||||
Organization:id | 8355d1b5a94309adb4e1f1e2ba065034792a70ff | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
Company:id | 7388c157ddb45ed4c8515aae7b6bc9c206b01a4e | permid | lei-2534000R9X3PNNE57C55 | ||||
LegalEntity:id | 54d2a98da47e588e852672c04136365564e37a57 | jpn | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | |||
Organization:id | da8fa93b16ad7663fa48abf89ca0e794879ea415 | gb_fcdo_sanctions | gb-fcdo-rus1119 | ||||