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Canonical ID: NK-A4zbu6MTucRTVMHTSvnXAb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | JSC BTK Group | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Organization:alias | Акционерное общество "БТК Групп" | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
LegalEntity:alias | Акционерное общество “БТК Групп” | rus | ch_seco_sanctions | ch-seco-89059 | |||
LegalEntity:alias | JSC BTK Group | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:alias | Aktsionerne tovarystvo "BTK Hrup" | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:alias | JSC BTK Group | fra | mc_fund_freezes | mc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e | |||