Canonical ID: NK-b6HVKLoM3ASz5aLPYXbCmk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | 1027739179160 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:registrationNumber | Government Gazette Number 09317135 (Russia) | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:registrationNumber | 2534006SJ05GGKETEY75 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:registrationNumber | SWIFT/BIC MINNRUMM BIK (RU) 044525600 | gb_hmt_sanctions | gb-hmt-15429 | ||||
LegalEntity:registrationNumber | Tax ID No. 7725039953 (Russia) | gb_hmt_sanctions | gb-hmt-15429 | ||||
Company:registrationNumber | 1027739179160 | eng | us_ofac_sdn | ofac-37000 | |||
LegalEntity:registrationNumber | UTFJFNPR1QR5 | eng | us_sam_exclusions | usgsa-s4mrn701y | |||
LegalEntity:registrationNumber | QKPVLKR8DA94 | eng | us_sam_exclusions | usgsa-s4mrtydyr | |||
LegalEntity:registrationNumber | QKMPTJGPKQG9 | eng | us_sam_exclusions | usgsa-s4mrtydyp | |||
LegalEntity:registrationNumber | QKQHEJPXVD69 | eng | us_sam_exclusions | usgsa-s4mrtydys | |||
Organization:registrationNumber | 1027739179160 | ext_gleif | lei-2534006SJ05GGKETEY75 |