Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:address220033 Minsk, 6-a, Partizanskiy Avenueext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:address220033 Минск, Партизанский проспект, 6-аext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:addressRepublic of Belarus, Minsk, st. Tolstoy L.N., 10engua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:addressРеспубліка Білорусь, м. Мінськ,вул. Толстого Л.М., буд.10ukrua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:addressРеспублика Беларусь, г. Минск,ул. Толстого Л.Н., д.10rusua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9ELegalEntity:aliasзакрытое акционерное общество "МТБанк" (ЗАО "МТБанк")ca_dfatd_sema_sanctionsca-sema-2-52-by-mtbank-cjsc
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:countrybyua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9ELegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-52-by-mtbank-cjsc
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:id12e02e9346482dfec834c544c5ff19b79fb1e71fext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:id1215a05bdee05c2ac5e265cf3e47668767198363ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9ELegalEntity:id81a63f554fdf23845e024efadf831ab7c240db48ca_dfatd_sema_sanctionsca-sema-2-52-by-mtbank-cjsc
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:id5b7818966d15b4f1e65e2becfd2d6ce25f835b4fua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:incorporationDate1994-03-13ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:jurisdictionbyext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:legalFormЗакрытое акционерное обществоext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:leiCode2534006V8K8528P81R91ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:modifiedAt2024-03-21ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:nameЗакрытое акционерное общество "МТБанк"ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9ELegalEntity:nameMTBank CJSCca_dfatd_sema_sanctionsca-sema-2-52-by-mtbank-cjsc
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:nameЗакрите акціонерне товариство "МТБанк"ukrua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:nameMTBank CJSCengua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:nameЗакрытое акционерное общество "МТБанк"rusua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:ogrnCode100394906ua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:opencorporatesUrl https://opencorporates.com/companies/by/100394906ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:registrationNumber100394906ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7077/ua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534006V8K8528P81R91ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:statusACTIVEext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:swiftBicMTBKBY22ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:swiftBicBBSBBY21ext_gleiflei-2534006V8K8528P81R91
NK-GMtBB7P2Zva9o4fyyLiT9EOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7077
NK-GMtBB7P2Zva9o4fyyLiT9ELegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-52-by-mtbank-cjsc
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