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Canonical ID: ch-finmawa-inter-credit-group-kiev · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 04085 Kiev, Prospekt Frunze 22 OF 135resp. 02098 Kiev, Prospekt Pavla Fischini 12 – A OF 113 | ch_finma_warnings | ch-finmawa-inter-credit-group-kiev | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-inter-credit-group-kiev | ||||
LegalEntity:createdAt | 2009-02-24 | ch_finma_warnings | ch-finmawa-inter-credit-group-kiev | ||||
LegalEntity:id | 83bfdfdf66d799607d5e44de97ac54a001fec2e8 | ch_finma_warnings | ch-finmawa-inter-credit-group-kiev | ||||
LegalEntity:name | Inter Credit Group, Kiev | ch_finma_warnings | ch-finmawa-inter-credit-group-kiev | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/inter-credit-group,-kiev/ | ch_finma_warnings | ch-finmawa-inter-credit-group-kiev | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-inter-credit-group-kiev | ||||
LegalEntity:website | http://www.intercreditgroup.com/ | ch_finma_warnings | ch-finmawa-inter-credit-group-kiev | ||||