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Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b8b981dd5fad3510d9b18337d3b73c44e5f5251f | eng | gb_fcdo_sanctions | gb-fcdo-rus1732 | |||
LegalEntity:id | 9429e244dd14841ba33bec3ee09465c9d12fbb23 | ca_dfatd_sema_sanctions | ca-sema-4439ca3d12866ba5af55ef03487962208b259a5c | ||||
Company:id | 825ba3cb21a11896bcab7a0e5482d17dbd1146f2 | permid | lei-253400BEVESMWQRXBQ11 | ||||
Organization:id | 631e8923446df86560725b50b85a2586209eba17 | us_trade_csl | ofac-40924 | ||||
Organization:id | bbf001ef9afbbc3c7cb98a3d64de772547585ea4 | ext_gleif | lei-253400BEVESMWQRXBQ11 | ||||
Organization:id | bbf001ef9afbbc3c7cb98a3d64de772547585ea4 | ext_gleif | lei-253400BEVESMWQRXBQ11 | ||||
LegalEntity:id | f892d7feac6261469d31e639ddf3507a8f3a35d7 | eng | us_sam_exclusions | usgsa-s4mrty1y1 | |||
LegalEntity:id | a0ec6687a19af639e31892037bf75ba321af7801 | eng | us_sam_exclusions | usgsa-s4mrty6v9 | |||
LegalEntity:id | fefa6445d35cdbc713890b22b15e23bc0819803d | eng | us_sam_exclusions | usgsa-s4mrty1y0 | |||
LegalEntity:id | b3aaf461fc18f0a76938f353d138c36c895e9564 | eng | us_sam_exclusions | usgsa-s4mrty6v8 | |||
LegalEntity:id | 127a9720abcc07c69ad0be18c9f2edb1da59a1a4 | eng | us_sam_exclusions | usgsa-s4mrpc348 | |||
LegalEntity:id | 37b7c9775199130ff986ac8d6288230ac4d8f2f3 | au_dfat_sanctions | au-dfat-7539-bank-saint-petersburg-public-joint-stock-company | ||||
LegalEntity:id | 963ec11454747802d194124bcd07572f17cabed2 | eng | us_sam_exclusions | usgsa-s4mrty1y2 | |||
LegalEntity:id | 3edadc4f17f0e0ef3add08088160cfec314715f9 | eng | us_sam_exclusions | usgsa-s4mrty6vb | |||
LegalEntity:id | cf2c40e5c7ce4f5b716771ec61c1a0e4e738203f | eng | gb_hmt_sanctions | gb-hmt-15769 | |||
LegalEntity:id | 8d1572ac47581bc27f55c6e41bc3986fbd2a3486 | eng | gb_hmt_sanctions | gb-hmt-15769 | |||
LegalEntity:id | 05d6b3c7759436afac2ef5e9e5fb599c30ae2495 | eng | gb_hmt_sanctions | gb-hmt-15769 | |||
Company:id | a7b7babecf03967da623b6347486f7da4ac0efeb | rus | ru_cbr_banks | ru-bik-044030790 | |||
Organization:id | c5bbb341a8d13531272e2dd4e2a4391e516010f4 | eng | us_ofac_sdn | ofac-40924 | |||