Statements: SVIAZ-BANK AKB PAO

Canonical ID: NK-KprS3bnKCXA58jabDrARWv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)engus_ofac_consofac-18285
Organization:aliasSVIAZ-BANK AKB PAOengus_ofac_consofac-18285
Organization:aliasINTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICESengus_ofac_consofac-18285
LegalEntity:aliasSVIAZ-BANKengus_sam_exclusionsusgsa-s4mr5cs4w
LegalEntity:aliasSVIAZ-BANKengus_sam_exclusionsusgsa-s4mr5ct9l
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