Statements: Joint Stock Company Investtradebank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide9e895c307c91331c318ac0cbb6d086089c5d01cca_dfatd_sema_sanctionsca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2
Organization:id14de5dccd614a7ca16bb31395283085d45195aa3us_trade_cslofac-34681
Company:idca2bb88a4dd69e519dae29d86d52cff9420f8a13ext_us_ofac_press_releasesofac-pr-11a6da9bed2ae89ed5be3192623865ad9dcbb6a3
Company:idfbc773c49ba3fcc4144719fca6aa1ddfdd197cd6ext_ru_egrulru-inn-7717002773
Organization:id4dc4e15be69011abb796cc70db585ff1a418a1beengiso9362_bicbic-JSCVRUM2
Company:id4843ba77f2ebcf0da7dbcd700453d9641a3a98b4ext_gleiflei-253400S7032SMH1CJ918
Company:idd65c276ec8def1548e3b6a44e77e7a631c244970permidlei-253400S7032SMH1CJ918
Organization:id5305671540d4c5980adb0b602e856ed55fcf73feua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
Organization:id6539b90bd2b7f737465de8214312c7eac0e2d1b5us_ofac_sdnofac-34681
Company:id846234fc744d4eea8873effc496fed0c2a41d2a9ru_cbr_banksru-bik-044525267
LegalEntity:idac2161997425ceaf14b4040ea3c91c5dcb77267bus_sam_exclusionsusgsa-s4mrtycvy
LegalEntity:idecb3ee705a60a4071fc0291629da42b3fde443edus_sam_exclusionsusgsa-s4mrtycvz
LegalEntity:idef86a51a1b8dcd1a80265bff44e46c4d33634afdus_sam_exclusionsusgsa-s4mrn6zxb
LegalEntity:id0db3641a7eacc29fc0e3583b180af1fa684cc21dus_sam_exclusionsusgsa-s4mrtycw2
LegalEntity:id7291efe3667fdd81789eb661b7e4a46b50106ffbus_sam_exclusionsusgsa-s4mrtycw1
LegalEntity:idb622efda230845bffae65b943360f61fcb6df2e6us_sam_exclusionsusgsa-s4mrtycw0
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