Keep updated
Get in touch
Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18283 | |||
Company:notes | Date of assignment of state registration number: 2002-08-23 | eng | ru_cbr_banks | ru-bik-044525108 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-23 | rus | ru_cbr_banks | ru-bik-044525108 | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:notes | (also JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT, JSC SME BANK, AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA, MSP BANK AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA) | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||