Statements: JSC BTK Group

Canonical ID: NK-A4zbu6MTucRTVMHTSvnXAb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id195d23810068cb315a5475b110c08b1a84cbd784ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
LegalEntity:id31f4cae53675215943d89ab5387477296b8a983ach_seco_sanctionsch-seco-89059
Organization:id8e8496518610e92f417d793c421c3a0b90d910aebe_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:idfbbc91dab1d9c4c05d33ddc791babd0b5ef0843dfr_tresor_gels_avoirfr-ga-7895
Organization:idf34c33811db75424a113c238d7a2f3af6f01623amc_fund_freezesmc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e
Company:id5e6b86066c7d90d5e3ad49a28fa7de0986506428ext_ru_egrulru-inn-7816043890
Company:ide235fdaa048f4ea050bec38002e14f888951781fpermidpermid-4298195717
Organization:ide422222f55e9ccb2cad80cc31496584e14d4300beu_fsfeu-fsf-eu-12715-37
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