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Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9f9eea9c3fc844c94cf9cce86ef13eef3d5290fc | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
LegalEntity:id | 8273cafb52d93148a59619848fd5b604274acf9c | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | 58dcd242e53b45028df81d26a941319190b6a4ff | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | 7f9643199e866349ca8acbc3ea4782a7afe065a8 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | df717b14b6b90358383996cd7fcd35026cf57dff | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | 1193fae11cf9e1008ba78e3b3177d0b52a151173 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | b3f15b9de465b8619f6e54ed6be414e4d0ea477b | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | 628d10a0664c0548c965e54ff44442e71040be37 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | ed27d4af2d6f7a5b12b1cfa37e9b1c4405d4dc58 | gb_hmt_sanctions | gb-hmt-14180 | ||||
Company:id | ac123bc5b762c8da7baad729227c099b9862126d | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Company:id | 49798ec54789e3f1c78d796d4000c1e0c742cbf6 | permid | lei-253400G0HFH9B367JU28 | ||||
Organization:id | ffdac4bcfb827832bdf1144894e703a8363b2af0 | us_trade_csl | ofac-22507 | ||||
Company:id | d4d112997368402d6bfd16dbb225f4411f585e54 | eng | us_ofac_sdn | ofac-22507 | |||
Company:id | 2ed0025e7509452ae406f1de2d7a3b2296a54c70 | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:id | 8e560f580b37e86ef0c782efb9adbb320b2a52a3 | nz_russia_sanctions | nz-ru-ban-11-industrial-savings-bank | ||||
Organization:id | 8326a95461dd47e2fd0eaea0f0e7afcfd999e1bd | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Company:id | 929423fd57ac8613eccc63c47b2469151e871b87 | ext_ru_egrul | ru-inn-7744001673 | ||||
Organization:id | 3b88d242cce8b34bc22e45da4b4fd716f7b6a769 | ext_gleif | lei-253400G0HFH9B367JU28 | ||||
LegalEntity:id | 82460e926dccbc95f1506e04bf4d48a788289e66 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||