Statements: JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

Canonical ID: NK-gv4QD2sjkTkVRWoX3LyAn6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicspoiua_war_sanctions_apiua-ws-entity-2642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrxt
Company:topicsfin.bankrusru_cbr_banksru-bik-044525632
Organization:topicssanctionengus_ofac_sdnofac-47380
Organization:topicssanctionus_trade_cslofac-47380
Organization:topicsfin.bankengiso9362_bicbic-ICFIRUMM
LegalEntity:topicspoiua_war_sanctionsua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f
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