Statements: Bank Dabrabyt

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasБанк Дабрабытenggb_hmt_sanctionsgb-hmt-14979
LegalEntity:aliasFOREIGN BANK MOSKVA-MINSKengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:aliasOJSC BANK DABRABYTengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:aliasMOSCOW-MINSK FOREIGN BANKengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:aliasBANK DABRABYT JSCengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:aliasBANK MOSCOW-MINSK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:aliasBANK DABRABYT JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:aliasBANK DABRABYT JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtycx8
Organization:aliasОткрытое акционерное общество "Банк дабрабыт"ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Organization:aliasВідкрите акціонерне товариство "Банк дабрабит"ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Organization:aliasOJSC "Bank Dabrabyt"ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:aliasBank Dabrabyt Joint-Stock Companynz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
LegalEntity:aliasOpen Joint Stock Company "Bank Dabrabit"nz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Organization:aliasОАО Банк Дабрабытengus_ofac_sdnofac-34749
Organization:aliasOJSC Bank Dabrabytengus_ofac_sdnofac-34749
Organization:aliasBank Dabrabyt JSCengus_ofac_sdnofac-34749
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