Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:website | https://www.tinkoff.ru/ | gb_hmt_sanctions | gb-hmt-15917 | ||||
Company:website | https://www.tinkoff.ru/ | permid | lei-2534000KL0PLD6KG7T76 | ||||
Organization:website | http://www.tinkoff.ru/ | eng | us_ofac_sdn | ofac-44259 |