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Canonical ID: NK-hGmmbSoAqypDVr9yZUmENk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 893bf0b8275e015554f02bf86a2ded42d6bbc78f | nz_russia_sanctions | nz-ru-ent-381-vtb-bank-belarus-jsc | ||||
Organization:id | c4a1345d99f147ee3ba83ee1c289b56699914685 | eng | us_ofac_cons | ofac-18721 | |||
Company:id | 61c0356d8c454d39ee89ed40fa1a3a3b69d133c8 | permid | permid-4297658171 | ||||
LegalEntity:id | a4c9d592f6d85188a44837a011d64e3a2cc52b86 | ca_dfatd_sema_sanctions | ca-sema-e6a5adf44209788079f11812c7c5b89ddf043131 | ||||
LegalEntity:id | 9c363d0c439824fd277cadfaaf9ae468898e3abb | eng | us_sam_exclusions | usgsa-s4mr5cs5v | |||
LegalEntity:id | 38c8b8eaa3619717549884499b3bbf9895c5e9d5 | eng | us_sam_exclusions | usgsa-s4mr5ctbk | |||
LegalEntity:id | d79f7fa1e1914cfd252882091420f0c1c41bb8dc | eng | us_sam_exclusions | usgsa-s4mrtyd1y | |||
Organization:id | b54877b5fcc8cc31a0846d30edb26b79adca8351 | us_trade_csl | ofac-18721 | ||||
Organization:id | 75227b4d559c7b71498bf8e338876e7f4e1f7caf | eng | us_ofac_sdn | ofac-18721 | |||