Statements: JOINT STOCK COMPANY INVESTTRADEBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicsfin.bankengiso9362_bicbic-JSCVRUM2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zxb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw0
Company:topicsfin.bankrusru_cbr_banksru-bik-044525267
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
Organization:topicssanctionengus_ofac_sdnofac-34681
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2
Organization:topicssanctionus_trade_cslofac-34681
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Raw data: JOINT STOCK COMPANY INVESTTRADEBANK - OpenSanctions