Statements: JOINT STOCK COMPANY INVESTTRADEBANK

Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idd65c276ec8def1548e3b6a44e77e7a631c244970permidlei-253400S7032SMH1CJ918
Organization:id4dc4e15be69011abb796cc70db585ff1a418a1beengiso9362_bicbic-JSCVRUM2
Organization:idaee6fd17e4b8cb75cca7fc92026f876627236a17ua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
Company:id1f556a1fe53abb7f4d23adc69f61f59fe2765120ext_gleiflei-253400S7032SMH1CJ918
Company:id2a399a0ed7cdcdd4032b2225b025c0f3ce0c74c4ext_ru_egrulru-inn-7717002773
LegalEntity:ide9e895c307c91331c318ac0cbb6d086089c5d01cca_dfatd_sema_sanctionsca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2
Organization:id14de5dccd614a7ca16bb31395283085d45195aa3us_trade_cslofac-34681
Company:id269cca8c55c02ffc293d5bbfe86122d08a7caf60rusru_cbr_banksru-bik-044525267
Organization:idfd5b9e33fa713faa885a2a209da6e5cc393b6fd5engus_ofac_sdnofac-34681
LegalEntity:id76dd741d4909e8719a45dfb0ba77d328206fbd6bengus_sam_exclusionsusgsa-s4mrtycvy
LegalEntity:idf1c48f1875d19e01d78bcf81d0a071853cf67259engus_sam_exclusionsusgsa-s4mrtycvz
LegalEntity:idffd19e741aa2e9367d73b0d7d3df50d2b5f46428engus_sam_exclusionsusgsa-s4mrn6zxb
LegalEntity:id61cde09ae8b3d37ccaf17f3115e6dc513b914d92engus_sam_exclusionsusgsa-s4mrtycw2
LegalEntity:id4f4273d7ed57a1cb787c2903207f4c8073937078engus_sam_exclusionsusgsa-s4mrtycw1
LegalEntity:idb8cb74ead86c1f70cbf63f0363709c983e9b403fengus_sam_exclusionsusgsa-s4mrtycw0
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