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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ASzQY4Exba4YfmwKM49tFtOrganization:address45 Dubininskaya Str, 115054 Moscowengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:addressEntityaddr-90a33c65400c3535711258f6060f978889e3db8fengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:aliasИНВЕСТТОРГБАНК АОengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:aliasINVESTTRADEBANK JSCengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:aliasJOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANKengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:countryruengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:id14de5dccd614a7ca16bb31395283085d45195aa3us_trade_cslofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:id95553ec50c9d4f28dd59e6bb9a5e648955bb5eeaengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:incorporationDate1994engus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:nameJOINT STOCK COMPANY INVESTTRADEBANKengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:nameJOINT STOCK COMPANY INVESTTRADEBANKus_trade_cslofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТТОРГБАНКengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:previousNamePJSC INVESTTRADEBANKengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:previousNamePUBLIC JOINT STOCK COMPANY INVESTTRADEBANKengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:previousNameOJSC INVESTTRADEBANKengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:registrationNumber1027739543182engus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681engus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:swiftBicJSCVRUM2engus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:taxNumber7717002773engus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:topicssanctionus_trade_cslofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:topicssanctionengus_ofac_sdnofac-34681
NK-ASzQY4Exba4YfmwKM49tFtOrganization:website http://itb.ru/engus_ofac_sdnofac-34681
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