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Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0120 | |||
LegalEntity:notes | 11th largest financial institution in Belarus | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
LegalEntity:notes | (also OJSC BANK DABRABYT, BANK DABRABYT JSC, BANK MOSCOW-MINSK JOINT STOCK COMPANY, FOREIGN BANK MOSKVA-MINSK, MOSCOW-MINSK FOREIGN BANK) | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycx4 | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycx6 | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycx7 | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycx8 | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycx2 | |||