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Canonical ID: NK-mB7wW9x5PDYfsbrLgjXXA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | C1UFFZH9LWE1 | eng | us_sam_exclusions | usgsa-s4mrky6l3 | |||
Organization:registrationNumber | 0005034639 | ua_nsdc_sanctions | ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank | ||||
Organization:registrationNumber | 0102100878 | eng | us_ofac_sdn | ofac-34538 | |||