Statements: BANK DABRABYT JSC

Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:iddf5588d2e6a6291deb964c431bb02ba3b9898a0eengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:id8b8a38b07af831571bafb3cff31f41c0b906526bengus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:id7847cf91c04ce776fe25b54eb68ca8e584a9caf9engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:id3f161315c17e92aae40ccd3cfd3e593924024f8dengus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:id2027eb9846847b8da1013765dab74b331a1c7cd3engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:ida24ffe5ed1eb78a36f5ffb92a278774c5c84341bengus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:nameBANK DABRABYT JSCengus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:nameBANK DABRABYT JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:nameFOREIGN BANK MOSKVA-MINSKengus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:nameBANK MOSCOW-MINSK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:nameOJSC BANK DABRABYTengus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:nameMOSCOW-MINSK FOREIGN BANKengus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:notes(also OJSC BANK DABRABYT, BANK DABRABYT JSC, BANK MOSCOW-MINSK JOINT STOCK COMPANY, FOREIGN BANK MOSKVA-MINSK, MOSCOW-MINSK FOREIGN BANK)engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:uniqueEntityIdC1UGZGQJRY31engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:uniqueEntityIdNC7VV6K3HCG8engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:uniqueEntityIdNCK9FMZHMJD5engus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:uniqueEntityIdNCHVVJGJB5L4engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:uniqueEntityIdNCFHDJ2ENFZ8engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:uniqueEntityIdNCHHHEAAHS95engus_sam_exclusionsusgsa-s4mrtycx6
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