Statements: CJSC IIB CAPITAL

Canonical ID: NK-Z5FYZEPZL32kkbdvAeCH73 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrty271
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrty749
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:addressUL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mrty748
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty271
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty748
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty270
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty748
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty271
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty749
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:id980c37d221d49d94bc59c3580bcb528eb977f834engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:idd455a317601622e6b83dfcee231e4c062997691aengus_sam_exclusionsusgsa-s4mrty271
LegalEntity:id97e0c5a8dfd1e790de673d063284c95a5eb4e2beengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:id567bc3f0305f700038a6e5cd20125d381c5a81d5engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:id07b127cda0d38038dcce9e61586ced6a544e7281engus_sam_exclusionsusgsa-s4mrty748
LegalEntity:nameCJSC IIB CAPITALengus_sam_exclusionsusgsa-s4mrty270
LegalEntity:nameAO MIB KAPITALengus_sam_exclusionsusgsa-s4mrty271
LegalEntity:nameAO MIB KAPITALengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:nameJOINT STOCK COMPANY IIB CAPITALengus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:nameCJSC IIB CAPITALengus_sam_exclusionsusgsa-s4mrty748
LegalEntity:notes(also JOINT STOCK COMPANY IIB CAPITAL)engus_sam_exclusionsusgsa-s4mrty749
LegalEntity:notes(also JOINT STOCK COMPANY IIB CAPITAL)engus_sam_exclusionsusgsa-s4mrty271
LegalEntity:notes(also JOINT STOCK COMPANY IIB CAPITAL)engus_sam_exclusionsusgsa-s4mrty748
LegalEntity:notes(also JOINT STOCK COMPANY IIB CAPITAL)engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:notes(also CJSC IIB CAPITAL, AO MIB KAPITAL, CJSC IIB CAPITAL, AO MIB KAPITAL)engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:uniqueEntityIdETDKYR4VVFA5engus_sam_exclusionsusgsa-s4mrph4pd
LegalEntity:uniqueEntityIdJ9S5CU328VB6engus_sam_exclusionsusgsa-s4mrty748
LegalEntity:uniqueEntityIdJ9U8RX6MNPA6engus_sam_exclusionsusgsa-s4mrty271
LegalEntity:uniqueEntityIdJ9U8RX6MNPA6engus_sam_exclusionsusgsa-s4mrty749
LegalEntity:uniqueEntityIdJ9S5CU328VB6engus_sam_exclusionsusgsa-s4mrty270
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