Statements: CJSC IIB CAPITAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida7d4eb44fe63585e14ce247d7d086e4b673cebdeengus_ofac_sdnofac-41918
Organization:id8a975ea70095010ead9c3434619aa47cb3291560us_trade_cslofac-41918
Company:id24e5d57e34d3a9c80154d7bfd1f3c846605ae01fpermidpermid-5085483030
Company:id73bea6d28b00ae53b85e23d9178926389065aebeext_us_ofac_press_releasesNK-Z5FYZEPZL32kkbdvAeCH73
LegalEntity:idd455a317601622e6b83dfcee231e4c062997691aengus_sam_exclusionsusgsa-s4mrty271
LegalEntity:id97e0c5a8dfd1e790de673d063284c95a5eb4e2beengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:id567bc3f0305f700038a6e5cd20125d381c5a81d5engus_sam_exclusionsusgsa-s4mrty270
LegalEntity:id07b127cda0d38038dcce9e61586ced6a544e7281engus_sam_exclusionsusgsa-s4mrty748
LegalEntity:id980c37d221d49d94bc59c3580bcb528eb977f834engus_sam_exclusionsusgsa-s4mrph4pd
Company:iddc32e90e0640d385cf9f4eacb0c81fc88dbc0a88ext_ru_egrulru-inn-7708767021
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