Statements: Bank Rossiya

Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengiso9362_bicbic-ROSYRU2P
LegalEntity:countryruch_seco_sanctionsch-seco-48057
Organization:countryruengus_ofac_sdnofac-16681
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0232
LegalEntity:countryrurusru_nsd_isinru-inn-7831000122
Company:countryrupermidlei-2534006WDUE2J9S01D70
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvrpk3
LegalEntity:countryrusg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
Organization:countryrube_fod_sanctionseu-fsf-eu-7394-37
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
Organization:countryrufrafr_tresor_gels_avoirfr-ga-3839
Organization:countryrueu_fsfeu-fsf-eu-7394-37
  • Previous
  • 1 - 13 of 13
  • Next