Statements: Amsterdam Trade Bank N.V.

Canonical ID: NK-cyceREcCM5fxzUbCit3TEs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameAmsterdam Trade Bank N.V.nldext_gleiflei-724500EBILN0OBB7H893
Organization:nameАмстердам трейд банк НВukrua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:nameAmsterdam trade bank NVua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
LegalEntity:nameAMSTERDAM TRADE BANK NVtw_shtctw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4
Organization:nameAMSTERDAM TRADE BANK NVengus_ofac_sdnofac-34705
Organization:nameAMSTERDAM TRADE BANK NVus_trade_cslofac-34705
LegalEntity:nameAMSTERDAM TRADE BANK NVengus_sam_exclusionsusgsa-s4mrn93pk
Company:nameAmsterdam Trade Bank NVpermidlei-724500EBILN0OBB7H893
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting