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Canonical ID: NK-KprS3bnKCXA58jabDrARWv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18285 | |||
LegalEntity:notes | (also SVIAZ-BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz36 | |||
LegalEntity:notes | (also SVIAZ-BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz35 | |||
LegalEntity:notes | (also SVIAZ-BANK AKB PAO, MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO), INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES) | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
LegalEntity:notes | (also SVIAZ-BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz34 | |||