Statements: Bank Rossiya

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3839
LegalEntity:programIdSG-MASRUSsg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48057
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51037
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50720
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14177
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16681
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0232
Organization:programIdEU-UKReu_fsfeu-fsf-eu-7394-37
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7394-37
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-6-bank-rossiya
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
  • Previous
  • 1 - 14 of 14
  • Next