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IDPropertyValueSource datasetSource IDFirst seen
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:notesWebsite: www.chbrr.crimea.comau_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Organization:notesКПП 910201001; голова правління Шутько Діна Іванівнаua_nsdc_sanctionsua-nsdc-org-176-2018-768
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:notesOther suspected locations: 22 regional offices in Crimeagb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Company:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_trade_cslofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_sdnofac-22504
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