Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:registrationNumber | 1027800000140 | ext_gleif | lei-253400BEVESMWQRXBQ11 | ||||
Organization:registrationNumber | 1027800000140 | ext_gleif | lei-253400BEVESMWQRXBQ11 | ||||
LegalEntity:registrationNumber | HLAYDL2FZB48 | eng | us_sam_exclusions | usgsa-s4mrty1y1 | |||
LegalEntity:registrationNumber | HLAYDL2FZB48 | eng | us_sam_exclusions | usgsa-s4mrty6v9 | |||
LegalEntity:registrationNumber | HLAFBN3WG2E1 | eng | us_sam_exclusions | usgsa-s4mrty1y0 | |||
LegalEntity:registrationNumber | HLAFBN3WG2E1 | eng | us_sam_exclusions | usgsa-s4mrty6v8 | |||
LegalEntity:registrationNumber | YCN2RUS62CC6 | eng | us_sam_exclusions | usgsa-s4mrpc348 | |||
LegalEntity:registrationNumber | HLB5SULRAHJ5 | eng | us_sam_exclusions | usgsa-s4mrty1y2 | |||
LegalEntity:registrationNumber | HLB5SULRAHJ5 | eng | us_sam_exclusions | usgsa-s4mrty6vb | |||
Company:registrationNumber | 436 | rus | ru_cbr_banks | ru-bik-044030790 | |||
Organization:registrationNumber | 1027800000140 | eng | us_ofac_sdn | ofac-40924 |