Statements: JOINT STOCK COMPANY GUTA-BANK

Canonical ID: NK-E9t5nwjUGE3JTsxSeH9cxC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengiso9362_bicbic-TJSBRUMM
Company:countryruext_us_irs_ffifatca-70e3728259a8b26553ad695edbb68a2abc13a74e
Organization:countryruengus_ofac_sdnofac-51753
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhf
Company:countryruengext_us_ofac_press_releasesNK-E9t5nwjUGE3JTsxSeH9cxC
Company:countryrupermidlei-253400C9UUE0CK2K7D34
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting