Statements: AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO

Canonical ID: NK-fpuTseWgtWWDig9sWGCkUh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty34j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdws
Company:topicsfin.bankrusru_cbr_banksru-bik-049205805
Organization:topicsfin.bankengiso9362_bicbic-ARRSRU2K
Company:topicscorp.publicpermidlei-253400XEMNQ5WBPN5635
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-4119e36912a816771775b082e80a91290ca82c87
Organization:topicssanctionus_trade_cslofac-44866
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90309
Organization:topicssanctionengus_ofac_sdnofac-44866
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