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Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | TÁVOL-KELETI BANK | hun | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:alias | Banka Dálného východu | ces | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:alias | TOLIMŲJŲ RYTŲ BANKAS | lit | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:alias | Banco de Extremo Oriente | spa | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
Organization:alias | Banca Orientului Îndepărtat | ron | be_fod_sanctions | eu-fsf-eu-9355-39 | |||
LegalEntity:alias | JSC Dalnevostochniy Bank | au_dfat_sanctions | au-dfat-7482-far-eastern-bank-joint-stock-company | ||||
Organization:alias | JSC “Far Eastern Bank” | fra | fr_tresor_gels_avoir | fr-ga-5247 | |||
Organization:alias | АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК” | fra | fr_tresor_gels_avoir | fr-ga-5247 | |||
LegalEntity:alias | АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’ | rus | ch_seco_sanctions | ch-seco-58343 | |||
LegalEntity:alias | JSC ‘Far Eastern Bank’ | ch_seco_sanctions | ch-seco-58343 | ||||
Company:alias | JSC “Far Eastern Bank” | eu_journal_sanctions | eu-oj-620514ff50911c153ba88ae641146f2d56825203 | ||||
Company:alias | АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК” | eu_journal_sanctions | eu-oj-620514ff50911c153ba88ae641146f2d56825203 | ||||
Company:alias | Joint Stock Company Far Eastern Bank | eng | us_ofac_sdn | ofac-37517 | |||
Organization:alias | TÁVOL-KELETI BANK | hun | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:alias | Banka Dálného východu | ces | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:alias | Banco de Extremo Oriente | spa | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:alias | Banca Orientului Îndepărtat | ron | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:alias | TOLIMŲJŲ RYTŲ BANKAS | lit | eu_fsf | eu-fsf-eu-9355-39 | |||
Organization:alias | Aktsionerne tovarystvo "Dalekoskhidnyi bank" | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | ||||
LegalEntity:alias | JOINT STOCK COMPANY FAR EASTERN BANK | tw_shtc | tw-shtc-626fb7c515111fa8e0633eebe8718c40a36d8ca1 | ||||
Organization:alias | JSC "Far Eastern Bank" | fra | mc_fund_freezes | mc-freezes-f4c7c0af8f3b571d1ebe48d819207180f5643bdf | |||