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Canonical ID: NK-hwU3Qj2eosRvHD3gP8LJvP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-19032 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:notes | (also OJSC KRAYINVESTBANK, OAO KRAYINVESTBANK, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK) | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||