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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-GMtBB7P2Zva9o4fyyLiT9E
LegalEntity:
alias
закрытое акционерное общество "МТБанк" (ЗАО "МТБанк")
ca_dfatd_sema_sanctions
ca-sema-2-52-by-mtbank-cjsc
2023-04-20
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