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Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | C1UGZGQJRY31 | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:registrationNumber | NCHVVJGJB5L4 | eng | us_sam_exclusions | usgsa-s4mrtycx7 | |||
LegalEntity:registrationNumber | NCK9FMZHMJD5 | eng | us_sam_exclusions | usgsa-s4mrtycx8 | |||
Organization:registrationNumber | 807000002 | ext_gleif | lei-253400W29T5225G8X631 | ||||
Organization:registrationNumber | 807000002 | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:registrationNumber | 807000002 | eng | us_ofac_sdn | ofac-34749 | |||