Statements: Joint Stock Company Commercial Bank Lanta Bank

Canonical ID: NK-gPduNYDa5JZKefGus8QXqB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id040d1a4a69df22ba1242206bcf3069a178d97888iso9362_bicbic-COLKRUMM
Company:id7fafe0be6a48a1701fc86d11c0225168495b5bf8permidlei-2534001F52UDT7V2KR58
Company:id353a47c9ce872a5c9ef2760156e9dad00a794c50eu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Company:id1b269396ca320f30c1202f136a4bc76f05baf1abeu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Organization:id841c42e2ae62c09ecd6059528000a257b8853f28us_ofac_sdnofac-40903
Company:id50e04fbbd079c6cf2a8d3be0eab38375a8a2e281ru_cbr_banksru-bik-044525348
Company:idfe7e36203b62591c6354f832bf2a9ebebfe32515ext_us_ofac_press_releasesofac-pr-d6a0a95b8fe128c0eb6f272b456d18ded8a5401b
LegalEntity:iddbd47cb7b0592ffa71ef5210cc1da93b6131795cus_sam_exclusionsusgsa-s4mrty1wn
LegalEntity:id96967fda424a291e51c6a1f9525bf70ea609a602us_sam_exclusionsusgsa-s4mrty6sx
LegalEntity:idf4e416f0d647316fa37744519189750ae38e51aeus_sam_exclusionsusgsa-s4mrpc33m
Organization:id8420b5b4d46ea5c7e23961725b1434c99c842262us_trade_cslofac-40903
LegalEntity:ida5083247f1b8c44322f34e35c3510a81fdca38b2ch_seco_sanctionsch-seco-96904
Organization:idb4948f71a625273c15b46340bc3f652b7209368eext_gleiflei-2534001F52UDT7V2KR58
Company:id3250779c4c2e39c841aa2a33c940ebd2c11ee2c6ext_ru_egrulru-inn-7705260427
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