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Canonical ID: NK-ecuZjAJqCvxjwW7CdTmAx4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OJSC CAPITAL BANK OF CENTRAL ASIA | eng | gb_coh_disqualified | gb-coh-hawuu0fogwv9dczgt1ob3a9uequ | |||
LegalEntity:name | Capital Bank of Central Asia, OJSC | ca_dfatd_sema_sanctions | ca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535 | ||||
LegalEntity:name | OJSC CAPITAL BANK OF CENTRAL ASIA | eng | gb_hmt_sanctions | gb-hmt-17073 | |||
Organization:name | KAPITAL BANK | eng | gb_fcdo_sanctions | gb-fcdo-rus2987 | |||
Organization:name | OJSC CAPITAL BANK OF CENTRAL ASIA | eng | gb_fcdo_sanctions | gb-fcdo-rus2987 | |||