Keep updated
Get in touch
Canonical ID: NK-Mpqy7FuPR4TrpgYL5YrRKZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Fund for Non-Banking Technologies Limited Liability Company | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС | rus | us_ofac_sdn | ofac-34669 | |||
Organization:alias | Limited Liability Company PSB-Foreks | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | PSB-Foreks LLC | eng | us_ofac_sdn | ofac-34669 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Fond nebankivskykh tekhnolohii" | ua_nsdc_sanctions | ua-nsdc-31601-tovaristvo-z-obmezenou-vidpovidalnistu-fond-nebankivskih-tehnologij | ||||
LegalEntity:alias | FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY PSB-FOREKS | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
LegalEntity:alias | PSB-FOREKS LLC | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||
LegalEntity:alias | FNBT LLC | tw_shtc | tw-shtc-6626969b9ec5f81ac87ef903fe93a45a570b85b7 | ||||