Statements: Public Joint-Stock Commercial Bank "DERZHAVA"

Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51839engus_ofac_sdnofac-51839
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-f5Sge5U6v8WSutjAPTMCMm
Company:sourceUrl https://permid.org/1-5000691105permidlei-253400K8490BM0R69348
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