Statements: CJSC IIB CAPITAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty749
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pd
Organization:topicssanctionus_trade_cslofac-41918
Organization:topicssanctionengus_ofac_sdnofac-41918
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