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Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 507ddf8bbdfaa8b4d6e7b954506ad191d6f62680 | ext_gleif | lei-2534006SYNF9P08RE288 | ||||
Company:id | 35d57b8a99e533a97a2fe3983995acd8732faf52 | rus | ru_cbr_banks | ru-bik-044525811 | |||
Organization:id | ec7d4666afa7ea04158abe324c5767287bc6ebbd | eng | us_ofac_sdn | ofac-18710 | |||
Organization:id | b51074d92814cae68afba29bc22323ca09d6949a | eng | us_ofac_cons | ofac-18710 | |||
LegalEntity:id | 75afbb0b9a621f0b46576525dbf4a4669d1c5a0c | ca_dfatd_sema_sanctions | ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 | ||||
Organization:id | ec49595184db21cd498eb7fa10c14b4e4d17c1f4 | us_trade_csl | ofac-18710 | ||||
LegalEntity:id | a09ff2abce1ae2874842010659c683171ed8f88a | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Company:id | a5a6926c1011f1d1d4d34be0b5e0435847bfc38e | ext_ru_egrul | ru-inn-6452010742 | ||||
Company:id | 49d96fc2c97d8b1b2652bca1e6fe765351424c1f | permid | lei-2534006SYNF9P08RE288 | ||||
LegalEntity:id | c61ad3f63483240187352745a854f19161cb7504 | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
LegalEntity:id | 2410bf07167161e32e04c63f1a07910de1620b30 | eng | us_sam_exclusions | usgsa-s4mr5ctb7 | |||
LegalEntity:id | bd720ec630b193a4b0e56f5291ecab6b46c0b2d5 | eng | us_sam_exclusions | usgsa-s4mr5cz4p | |||
LegalEntity:id | e1a0db93d705c7786d912423448406e5782c6ee4 | eng | us_sam_exclusions | usgsa-s4mr5cz4n | |||
Company:id | 149e365fc74fc4281b47fa73016066e5c3fa8c83 | ext_ru_egrul | ru-inn-6452010742 | ||||