Statements: KARAMAY URBAN CREDIT COOPERATIVES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address172 XIBIN RD, RANGHULU DISTRICT, (DAQING, HEILONGJIANG BRANCH), 163453 DAQING, CHNengus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:address172 XIBIN RD, RANGHULU DISTRICT, (DAQING, HEILONGJIANG BRANCH), 163453 DAQING, CHNengus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyv2
LegalEntity:id32845c9855fa100c39f66d754a1e6a54f851bed6engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:id6d76e9e65fb29ee646f8175ebd5fc2b195d1c025engus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:id06f46a8b8b3f399fa55078523eb2ad4e1bfd5888engus_sam_exclusionsusgsa-s4mr5cyv2
LegalEntity:id79896d5d16fc9dfed55e9cdcfd557a1aadcaae10engus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:nameKARAMAY URBAN CREDIT COOPERATIVESengus_sam_exclusionsusgsa-s4mr5cyv2
LegalEntity:nameKARAMAY CITY COMMERCIAL BANK CO LTD.engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:nameBANK OF KUNLUN CO LTDengus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:nameBANK OF KUNLUN CO LTDengus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:notes(also BANK OF KUNLUN CO LTD)engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:notes(also KARAMAY URBAN CREDIT COOPERATIVES, KARAMAY CITY COMMERCIAL BANK CO LTD.)engus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:notes(also BANK OF KUNLUN CO LTD)engus_sam_exclusionsusgsa-s4mr5cyv2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyv2
LegalEntity:uniqueEntityIdR7UHM571GGR6engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:uniqueEntityIdF9Q8P64APSM4engus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:uniqueEntityIdPKZCGCJWNKQ7engus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:uniqueEntityIdN41SBZL6KCV5engus_sam_exclusionsusgsa-s4mr5cyv2
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting