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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:website | https://keremetbank.kg/ | gb_hmt_sanctions | gb-hmt-16829 | ||||
Company:website | https://keremetbank.kg/ | permid | lei-254900JL5MDFX5HAQ294 | ||||
Company:website | https://keremetbank.kg/ | gb_fcdo_sanctions | gb-fcdo-rus2479 | ||||
Company:website | http://https:/keremetbank.kg | us_ofac_sdn | ofac-52743 | ||||