Statements: OJSC KRAYINVESTBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OAO Krayinvestbank	eng	us_ofac_sdn	`ofac-19032`	2023-04-20
`Organization:alias`	ОАО Крайинвестбанк	rus	us_ofac_sdn	`ofac-19032`	2023-04-20
`Organization:alias`	OJSC Krayinvestbank	eng	us_ofac_sdn	`ofac-19032`	2023-04-20
`Organization:alias`	Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк	rus	us_ofac_sdn	`ofac-19032`	2023-04-20
`Organization:alias`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK	eng	us_ofac_sdn	`ofac-19032`	2023-04-20
`Organization:alias`	Vidkryte aktsionerne tovarystvo "Krasnodarskyi kraievyi investytsiinyi bank"		ua_nsdc_sanctions	`ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank`	2025-05-28