Statements: Black Sea Bank for Development and Reconstruction

Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryuach_seco_sanctionsch-seco-89553
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-14178
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0233
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
Company:countryruengus_ofac_sdnofac-22504
Company:countryuaengus_ofac_sdnofac-22504
Organization:countryuaeu_fsfeu-fsf-eu-12741-45
Organization:countryuafrafr_tresor_gels_avoirfr-ga-7944
Company:countryuapermidlei-253400VS0HQW8GE5PE31
Company:countryrupermidlei-253400VS0HQW8GE5PE31
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr6hn0w
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