Statements: IK MMK-FINANS

Canonical ID: NK-Jhtxfxda8AHJHDMdTkMyWG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-38016
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18956-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-mmk-finans
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfg3
Organization:topicssanctionus_trade_cslofac-38016
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Raw data: IK MMK-FINANS - OpenSanctions