Statements: WAYBANK JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPYATNITSKAYA STREET, 57, B.1., MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:addressPYATNITSKAYA STREET, 57, B.1., MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:idabd901f785e5cd5a99a4f71e25f5ad799c8c7933engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:id50f7bad1f0b7bed62493753fe89b9afd0dadbda1engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:nameCB RENTA BANK JSCengus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:nameWAYBANK JSCengus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:notes(also WAYBANK JSC)engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:notes(also CB RENTA BANK JSC)engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:uniqueEntityIdYRY2D4P3AYS9engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:uniqueEntityIdQ9NFD4TX8TG8engus_sam_exclusionsusgsa-s4mrvlj4m
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting