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Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Bank Moscow Minsk JSC | eng | ext_us_ofac_press_releases | ofac-pr-5fdf815a9fad8266acf8c5cfa341c9bbc4a97d72 | |||
LegalEntity:alias | Банк Дабрабыт | eng | gb_hmt_sanctions | gb-hmt-14979 | |||
Organization:alias | OJSC Bank Dabrabyt | eng | us_ofac_sdn | ofac-34749 | |||
Organization:alias | Bank Dabrabyt JSC | eng | us_ofac_sdn | ofac-34749 | |||
Organization:alias | ОАО Банк Дабрабыт | rus | us_ofac_sdn | ofac-34749 | |||
Organization:alias | Банк Дабрабыт | rus | gb_fcdo_sanctions | gb-fcdo-bel0120 | |||
LegalEntity:alias | Bank Dabrabyt Joint-Stock Company | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
LegalEntity:alias | Open Joint Stock Company "Bank Dabrabit" | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "Bank dabrabyt" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||