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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6760dc89a117974844aee6ccccf72ae3b9397279 | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
Organization:id | c8392c7ec0225e32ee6d3b49e53531d275c259cd | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Company:id | 92502718c6a7128bad0f97ea675a8c54bccb270c | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Organization:id | cb317222018574e472bf657366431dd048b31059 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:id | ed3d232ef58de7e38674f0fb00122bc87a698fd9 | permid | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:id | 7a079a972a0514db44e001aff1cad2fb1dd05e6a | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:id | 05720f05456bf3bbe1f7bdbf4efe29fec9c831fe | us_trade_csl | ofac-34682 | ||||
Organization:id | a49167e826b78ab0dcbd36d0c6191446aa5c50ef | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:id | e93674c0e6c6399164ac14a0a5e72f2ba9c3ff13 | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | ||||
Company:id | 2c103b2b5afe182189ceb5ce463c70f26c276423 | eng | us_ofac_sdn | ofac-34682 | |||
Organization:id | 05e12ece7f2896329e716e9e5a8d27d649174377 | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:id | dfe124f039b4498e07d265cffe362782855b6815 | eu_fsf | eu-fsf-eu-9767-42 | ||||
Company:id | b7b4596660caa432f31e05bd48b00e39f55c33b5 | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:id | fa21468e6b34df76b5f35b9bf77ad546976e750c | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:id | 711b47fbfbd01a6d469bb499e69db07027eeb3ca | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:id | 1063294e9a0a6286c9ab2628db2b12dcf28269fb | ch_seco_sanctions | ch-seco-50714 | ||||
LegalEntity:id | 2b95e83ce1212704b50a403371aec63f542a52f0 | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:id | 86de465bf48b210451bfd26df0fcdba15470dc77 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:id | 0376a6d912ef5e023043346ed6c04a5c8023cfd4 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:id | 820403d5b456793ba4142ed7278c651d2222d8dc | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:id | 3ca9ddb19724e1a5642387322d661dcc8738556b | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:id | 675ca0aea94ef4f1351a5fe0c3215befab78f184 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:id | 676451788de1592110244b5fce02cdf3864651ba | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:id | d81a60321af7b89926cafc80deaf984ed1e98788 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Organization:id | 56ed8fcff53da162010bc13f140e8896eec7f3f3 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Company:id | dc33d3f45526358740216866e84df0ec2e6c9ec9 | eu_journal_sanctions | eu-oj-f851cd1f1f48b6901cfdf624a4be5d1695ad06ea | ||||
LegalEntity:id | 029fead98c6069a41f4d8560557190e5aab9afd3 | eu_journal_sanctions | eu-oj-053389e3d38e071ca6253a54bdbf8a80569f0d62 | ||||
LegalEntity:id | 14d80d861c734afa470f0a8c59573461cd104fce | eu_journal_sanctions | eu-oj-248299e333f5755e027426c0ec9e0b9019ef06c2 | ||||
Organization:id | 529239e8a3869d55ffcf51bdcf9f7c3085ef0647 | eu_journal_sanctions | eu-oj-797a36c6a61abbca6d9fc9f349b7bf0cf08a6cb5 | ||||
LegalEntity:id | d43631712c80c6480ee1b9a8cb34168df890a327 | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
LegalEntity:id | 34fcde689d26c437577834aa83c497607470f164 | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Organization:id | e3fae4f59de049c492b28dfa78eac39864907f57 | eng | iso9362_bic | bic-ALFARUMM | |||