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Canonical ID: ch-finmawa-nostrobank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bahnhofstrasse 45, 8001 Zürich | ch_finma_warnings | ch-finmawa-nostrobank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-nostrobank | ||||
LegalEntity:createdAt | 2017-07-24 | ch_finma_warnings | ch-finmawa-nostrobank | ||||
LegalEntity:id | d0afca542b0756739893344b6713f8bc2d473a53 | ch_finma_warnings | ch-finmawa-nostrobank | ||||
LegalEntity:name | Nostrobank | ch_finma_warnings | ch-finmawa-nostrobank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/nostrobank/ | ch_finma_warnings | ch-finmawa-nostrobank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-nostrobank | ||||
LegalEntity:website | http://www.nostrobank.com/ | ch_finma_warnings | ch-finmawa-nostrobank | ||||