Keep updated
Get in touch
Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Bank Dabrabyt | eng | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | |||
Organization:name | BANK DABRABYT JOINT STOCK COMPANY | eng | gb_coh_disqualified | gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq | |||
Organization:name | Адкрытае акцыянернае таварыства "Банк Дабрабыт" | bel | ext_gleif | lei-253400W29T5225G8X631 | |||
LegalEntity:name | Bank Dabrabyt | eng | jp_mof_sanctions | ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 | |||
LegalEntity:name | バンク・ダブラブィト | jpn | jp_mof_sanctions | ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 | |||
Organization:name | OJSC "Bank Dabrabyt" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:name | Відкрите акціонерне товариство "Банк дабрабит" | ukr | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | |||
Organization:name | Открытое акционерное общество "Банк дабрабыт" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
LegalEntity:name | Bank Dabrabyt | ca_dfatd_sema_sanctions | ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306 | ||||
LegalEntity:name | Bank Dabrabyt | eu_sanctions_map | eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657 | ||||
Organization:name | BANK DABRABYT JOINT STOCK COMPANY | us_trade_csl | ofac-34749 | ||||
LegalEntity:name | Bank Dabrabyt | ch_seco_sanctions | ch-seco-51422 | ||||
LegalEntity:name | Bank Dabrabyt | ch_seco_sanctions | ch-seco-51263 | ||||
Organization:name | 'BANK DABRABYT' JSC | eng | iso9362_bic | bic-MMBNBY22 | |||
LegalEntity:name | BANK DABRABYT JOINT STOCK COMPANY | eng | gb_hmt_sanctions | gb-hmt-14979 | |||
LegalEntity:name | BANK DABRABYT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:name | BANK DABRABYT JSC | eng | us_sam_exclusions | usgsa-s4mrtycx4 | |||
LegalEntity:name | BANK MOSCOW-MINSK JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycx6 | |||
LegalEntity:name | FOREIGN BANK MOSKVA-MINSK | eng | us_sam_exclusions | usgsa-s4mrtycx7 | |||
LegalEntity:name | MOSCOW-MINSK FOREIGN BANK | eng | us_sam_exclusions | usgsa-s4mrtycx8 | |||
LegalEntity:name | OJSC BANK DABRABYT | eng | us_sam_exclusions | usgsa-s4mrtycx2 | |||
Organization:name | Bank Dabrabyt Joint Stock Company | eng | us_ofac_sdn | ofac-34749 | |||
Organization:name | BANK DABRABYT JOINT STOCK COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-bel0120 | |||
Company:name | Bank Dabrabyt OAO | permid | lei-253400W29T5225G8X631 | ||||