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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | OJSC Keremet Bank | eng | us_ofac_sdn | ofac-52743 | |||
Organization:name | Open Joint Stock Company "Keremet Bank" | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | ||||
Organization:name | ВАТ "Керемет Банк" | ukr | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | |||
Organization:name | OAO Keremet Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
Organization:name | Otkrytoe Aktsionernoe Obschestvo Keremet Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
Organization:name | OJSC Rosinbank | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
Organization:name | Open Joint Stock Company Keremet Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
Organization:name | OJCS Keremet Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
Organization:name | OJSC KEREMET BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
Organization:name | OJSC KEREMET BANK | eng | gb_coh_disqualified | gb-coh-q4m0ko7ogoavfmmdznhvigtwucu | |||
Company:name | Keremet Bank OAO | permid | lei-254900JL5MDFX5HAQ294 | ||||
LegalEntity:name | OJSC KEREMET BANK | tw_shtc | tw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb | ||||
LegalEntity:name | OJSC KEREMET BANK | eng | us_sam_exclusions | usgsa-s4mrvjs01 | |||
LegalEntity:name | OJSC KEREMET BANK | eng | gb_hmt_sanctions | gb-hmt-16829 | |||
Organization:name | Open Joint-Stock Company "Keremet Bank" | eng | ext_gleif | lei-254900JL5MDFX5HAQ294 | |||
Organization:name | OPEN JOINT STOCK COMPANY 'KEREMET BANK' | eng | iso9362_bic | bic-RINBKG22 | |||
Organization:name | OJSC KEREMET BANK | us_trade_csl | ofac-52743 | ||||