Statements: MRB Bank

Canonical ID: NK-7tYcQfvVNSGYBretJdCBSe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:programIdUS-NKengus_ofac_sdnofac-50604
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10349-25
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6746
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-62977
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting