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Canonical ID: NK-kTQbxAQD4iUQfoPGSZtmp8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Aktsionernoe Obshchestvo Depozitarnaya Kompaniya Region | eng | ext_us_ofac_press_releases | NK-kTQbxAQD4iUQfoPGSZtmp8 | |||
LegalEntity:name | Joint-Stock Company Depository company "REGION" | eng | gb_hmt_sanctions | gb-hmt-16890 | |||
Organization:name | Joint-Stock Company Depository company "REGION" | eng | gb_fcdo_sanctions | gb-fcdo-rus2645 | |||
Organization:name | JSC "DK REGION" | eng | gb_fcdo_sanctions | gb-fcdo-rus2645 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION | eng | us_sam_exclusions | usgsa-s4mrvjrbr | |||
LegalEntity:name | AO DK REGION | eng | us_sam_exclusions | usgsa-s4mrvlj2v | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION | eng | us_ofac_sdn | ofac-51429 | |||
Organization:name | JOINT-STOCK COMPANY DEPOSITORY COMPANY "REGION" | eng | gb_coh_disqualified | gb-coh-mz58yjfnmqyzoublxg7zavftxps | |||
Organization:name | Акціонерне товариство "Депозитарна компанія "Регіон" | ukr | ua_nsdc_sanctions | ua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region | |||
Organization:name | Акционерное общество "Депозитарная компания "Регион" | ua_nsdc_sanctions | ua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region | ||||
Organization:name | Joint-Stock Company "Depository company "Region" | ua_nsdc_sanctions | ua-nsdc-33578-akcionerne-tovaristvo-depozitarna-kompania-region | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION | us_trade_csl | ofac-51429 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕПОЗИТАРНАЯ КОМПАНИЯ "РЕГИОН" | ext_ru_egrul | ru-inn-7708213619 | ||||