Statements: OJSC CAPITAL BANK OF CENTRAL ASIA

Canonical ID: NK-ecuZjAJqCvxjwW7CdTmAx4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17073
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hawuu0fogwv9dczgt1ob3a9uequ
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2987
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-43a2edda575c12d96aaae6e46a8d7a339df3d535
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