Statements: CENTROKREDIT BANK

Canonical ID: NK-W8wi34MPxDhuYhsoaLqSNF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idfa469b33ce055e9ffc3c12c687b0c1508a219da3engiso9362_bicbic-CKBBRUMM
Organization:idd94d9c7cc98c12a9988c77c56573769a5d3dd2f8ext_gleiflei-253400ES6B5GGK2A4506
LegalEntity:idd518f17b5ce5aadb8d479c476aca3105fd7e6367engus_sam_exclusionsusgsa-s4mrvjrcf
Organization:id5196ff4b79f16533af26691d7f596e7dfb3d4e00us_trade_cslofac-51454
Company:idf9b6e1a24c2bc99df9ff32c3bf36d2dc613e02abext_us_ofac_press_releasesNK-W8wi34MPxDhuYhsoaLqSNF
Organization:id4730f40642f6d77c8d499852bc5c5b461fb3c537engus_ofac_sdnofac-51454
Company:id3ecb0bc8c06aa5c3547fb239689f322dfbb7f13apermidlei-253400ES6B5GGK2A4506
Company:id3eaea4e2e2bfebe648829190b4139fe6ee97cc8frusru_cbr_banksru-bik-044525514
Company:ida42f1ae37066c007b57c26299f11b72b7ddaf588ext_ru_egrulru-inn-7707025725
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Raw data: CENTROKREDIT BANK - OpenSanctions