Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | ПАТ "Промінвестбанк" | ua_nsdc_sanctions | ua-nsdc-11693-akcionerne-tovaristvo-akcionernij-komercijnij-promislovo-investicijnij-bank | |||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | Публічне акціонерне товариство "Акціонерний комерційний промислово-інвестиційний банк" | ua_nsdc_sanctions | ua-nsdc-11693-akcionerne-tovaristvo-akcionernij-komercijnij-promislovo-investicijnij-bank | |||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Company:alias | ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" | ext_ua_edr | ua-edr-00039002-a3c9dd71abd31ed2cd823cbc24dc7ae25d3d6256 | |||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | PSC PROMINVESTBANK | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | PSC PROMINVESTBANK | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18293 | ||||