Statements: OJSC KRAYINVESTBANK

Canonical ID: NK-hwU3Qj2eosRvHD3gP8LJvP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id0a9eabb0bb4a7ee7e873b6b2d0e4f3099cfb3b09ext_ru_egrulru-inn-2309074812
Company:id17f63f6d9cd1f9c61dda770a3eb20495e95c5118permidlei-2534004235M37QNCUQ63
Organization:idf58bf7e1bb7d8bdb669e9faab29376e443c8d510engus_ofac_sdnofac-19032
Organization:id02e1a87e23a53bc8a85ee1c62e80298971880344ext_gleiflei-2534004235M37QNCUQ63
Organization:id2ead36df428151976fb6cefdabd4de3035941198us_trade_cslofac-19032
LegalEntity:idefded1ed47be5a8807fb50a4e42a470476885095engus_sam_exclusionsusgsa-s4mr4z47t
LegalEntity:id668f84b965a1bcf95c2aa7663a75c9fab7efad3bengus_sam_exclusionsusgsa-s4mr4z3v7
LegalEntity:id16a4364fd2eb0e2747c7af8c1fac48bd462440ecengus_sam_exclusionsusgsa-s4mr4z47w
LegalEntity:id55d840c6ff705ecd4b8879a99e8fe7d71e5a1a36engus_sam_exclusionsusgsa-s4mr4z47v
Organization:id567c72a79438fea491e9764cdf0dbf3c28714787ua_nsdc_sanctionsua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank
  • Previous
  • 1 - 10 of 10
  • Next