Statements: SVIAZ-BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SVIAZ-BANK AKB PAO	eng	us_ofac_cons	`ofac-18285`	2023-04-20
`Organization:alias`	MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)	eng	us_ofac_cons	`ofac-18285`	2023-04-20
`Organization:alias`	INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES	eng	us_ofac_cons	`ofac-18285`	2023-04-20