Canonical ID: NK-YJU22vNwEAmetCvzati5zZ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | закрытое акционерное общество "МТБанк" | ca_dfatd_sema_sanctions | ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3 | ||||
LegalEntity:alias | ЗАО "МТБанк" | ca_dfatd_sema_sanctions | ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3 | ||||
LegalEntity:id | 494b761f2df90339b4647b3e89989c32c364bb01 | ca_dfatd_sema_sanctions | ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3 | ||||
LegalEntity:name | MTBank CJSC | ca_dfatd_sema_sanctions | ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3 | ||||