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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | MASKVOS KREDITO BANKAS | lit | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:alias | MOSZKVAI HITELBANK | hun | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:alias | BANQUE DE CRÉDIT DE MOSCOU | fra | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:alias | MOSKIEWSKI BANK KREDYTOWY | pol | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:alias | Moskevská kreditní banka | ces | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:alias | BANCO DE CRÉDITO DE MOSCÚ | spa | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:alias | BANCO DE CRÉDITO DE MOSCOVO | por | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:alias | Banca de Credit din Moscova | ron | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:alias | Publichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank» | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Company:alias | Московский кредитный банк | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
LegalEntity:alias | Московский кредитный банк | rus | ch_seco_sanctions | ch-seco-58307 | |||
LegalEntity:alias | МОСКОВСКИЙ КРЕДИТНЫЙ БАНК | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:alias | CREDIT BANK OF MOSCOW PJSC | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:alias | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
Organization:alias | Banca de Credit din Moscova | ron | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:alias | BANCO DE CRÉDITO DE MOSCOVO | por | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:alias | BANQUE DE CRÉDIT DE MOSCOU | fra | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:alias | MASKVOS KREDITO BANKAS | lit | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:alias | MOSKIEWSKI BANK KREDYTOWY | pol | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:alias | BANCO DE CRÉDITO DE MOSCÚ | spa | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:alias | MOSZKVAI HITELBANK | hun | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:alias | Moskevská kreditní banka | ces | eu_fsf | eu-fsf-eu-9354-40 | |||
Company:alias | Московский кредитный банк | eu_journal_sanctions | eu-oj-09779665021b1ede43416ebe4217d2db33e2a633 | ||||
Company:alias | Московский Кредитный Банк | rus | us_ofac_sdn | ofac-35163 | |||
Company:alias | Credit Bank of Moscow | eng | us_ofac_sdn | ofac-35163 | |||
Company:alias | Credit Bank of Moscow PJSC | eng | us_ofac_sdn | ofac-35163 | |||
Company:alias | ПАО Московский Кредитный Банк | rus | us_ofac_sdn | ofac-35163 | |||
Company:alias | Credit Bank Of Moscow Public Joint Stock Company | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||