NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:address | | Rīga, Muitas iela 1 | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:address | | LV-1050, Латвія, Рига, вул. Елізабетес, 57 | ukr | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:address | | Rīga, Muitas iela 1 | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:address | | Muitas iela 1, Riga, LV-1010 | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:address | | Muitas iela 1, Rīga | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:address | | Elizabetes iela 57, RIGA, 1050, Latvia | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:address | | Muitas iela 1, RIGA, 1010, Latvia | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:address | | LV-1050, Латвия, Рига, ул. Элизабетес, 57 | rus | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:address | | LV-1050, Latvia, Riga, Elizabetes iela, 57 | eng | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:alias | | SMP Bank, Meridian Trade Bank, MULTIBANKA | | ru_rupep | | rupep-company-14203 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:country | | lv | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:country | | lv | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:country | | lv | | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:id | | 7ca05a2a4ad2f4df6c66da9986b380ced0a6b9cb | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:id | | 91ae2aa3e33a6de656f4d7bbf59fd5ad17b6c310 | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:id | | 4de63af1a20bc433131f0d8bb9b76785ad393986 | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:id | | 0c1f94bea213330ad37036ef86b18841dd78e572 | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:id | | 81d6a82d632b2dcd3f7362a5e8d16857b949b364 | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:id | | 2f2e4466f07e9846cf480cd74b8001cd4ad04626 | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:id | | d4e2f0f2c8a44dd0552e82a68ea67c753b249a22 | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:id | | 6407f38fba65a5b411e75e01cd030a07b2e77e9d | | ru_rupep | | rupep-company-14203 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:id | | b022160c38090f4ef711948c1849293a574be15f | | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:incorporationDate | | 1994-05-06 | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:incorporationDate | | 1994-05-06 | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:incorporationDate | | 1994-05-07 | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:incorporationDate | | 1994-05-06 | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:incorporationDate | | 1994-05-06 | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:incorporationDate | | 1994-05-06 | | ru_rupep | | rupep-company-14203 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:innCode | | 40003194988 | | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:jurisdiction | | lv | rus | ru_rupep | | rupep-company-14203 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:jurisdiction | | lv | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:jurisdiction | | lv | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:jurisdiction | | lv | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:jurisdiction | | lv | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:jurisdiction | | lv | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:keywords | | Інші | | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:legalForm | | Akciju sabiedrība | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:legalForm | | Akciju sabiedrība | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:legalForm | | Akciju sabiedrība | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:legalForm | | Akciju sabiedrība | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:leiCode | | 213800M5SZU3KLAROZ16 | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:leiCode | | 213800M5SZU3KLAROZ16 | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:modifiedAt | | 2023-12-19 | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:name | | AS "Industra Bank" | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:name | | AS Industra Bank | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:name | | Industra Bank AS | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:name | | AS "Industra Bank" | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:name | | INDUSTRA BANK AS | eng | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:name | | Industra Bank AS | eng | ru_rupep | | rupep-company-14203 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:name | | AS "Industra Bank" | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/lv/40003194988 | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:opencorporatesUrl | | https://opencorporates.com/companies/lv/40003194988 | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/lv/40003194988 | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/lv/40003194988 | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:permId | | 5000039545 | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:phone | | +37167019393 | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:phone | | +37167019153 | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "Meridian Trade Bank" | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "Meridian Trade Bank" | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "SMP Bank" | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | Akciju sabiedrība "MULTIBANKA" | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "Meridian Trade Bank" | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "SMP Bank" | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | Akciju sabiedrība "MULTIBANKA" | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | Akciju sabiedrība "MULTIBANKA" | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "MULTIBANKA" | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "SMP Bank" | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "MULTIBANKA" | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:previousName | | AS "MULTIBANKA" | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:publisher | | Latvia Database of Enterprises | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:publisherUrl | | http://dati.ur.gov.lv/register/register.csv | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:registrationNumber | | 40003194988 | | ru_rupep | | rupep-company-14203 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:registrationNumber | | 40003194988 | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:registrationNumber | | 40003194988 | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:registrationNumber | | 40003194988 | | lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:registrationNumber | | 40003194988 | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:retrievedAt | | 2024-02-05 | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:sourceUrl | | https://permid.org/1-5000039545 | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/oc-companies-lv-40003194988 | | ext_lv_business_register | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:sourceUrl | | http://dati.ur.gov.lv/ | | opencorporates | | oc-companies-lv-40003194988 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/6478/ | | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:status | | Active | | permid | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:status | | ACTIVE | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:status | | зарегистрировано | | ru_rupep | | rupep-company-14203 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:swiftBic | | MULTLV2X | | ext_gleif | | lei-213800M5SZU3KLAROZ16 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-6478 | |
NK-4iiPHNhQvzcmv7E6xGrh74 | | Company:website | | https://industra.finance/ | | permid | | lei-213800M5SZU3KLAROZ16 | |