NK-UUsHbSa3f7xb4pXuiAEUZh | | Company:sourceUrl | | https://permid.org/1-4296703757 | | permid | | permid-4296703757 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | LegalEntity:sourceUrl | | https://api.graph.opensanctions.org/entities/ua-edr-7a208b658e7effb2036a862337fd3c5e82e5e17f | | ext_ua_edr | | ua-edr-7a208b658e7effb2036a862337fd3c5e82e5e17f | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | LegalEntity:sourceUrl | | https://api.graph.opensanctions.org/entities/ua-edr-5701259323a5f8312fe08cce7610569d96edd679 | | ext_ua_edr | | ua-edr-5701259323a5f8312fe08cce7610569d96edd679 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18293 | eng | us_ofac_cons | | ofac-18293 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Company:status | | зареєстровано | | ext_ua_edr | | ua-edr-00039002-a3c9dd71abd31ed2cd823cbc24dc7ae25d3d6256 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Company:status | | Active | | permid | | permid-4296703757 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:swiftBic | | UPIBUAUX | eng | us_ofac_sdn | | ofac-18293 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:swiftBic | | UPIBUAUX | eng | us_ofac_cons | | ofac-18293 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Company:ticker | | PIBN | | permid | | permid-4296703757 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-455 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-27373-publicne-akcionerne-tovaristvo-akcionernij-komercijnij-promislovo-investicijnij-bank | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-11693-akcionerne-tovaristvo-akcionernij-komercijnij-promislovo-investicijnij-bank | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Company:topics | | corp.public | | permid | | permid-4296703757 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18293 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:topics | | sanction | | us_trade_csl | | ofac-18293 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:topics | | sanction | eng | us_ofac_cons | | ofac-18293 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:website | | http://pib.ua/ | eng | us_ofac_sdn | | ofac-18293 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Organization:website | | http://pib.ua/ | eng | us_ofac_cons | | ofac-18293 | |
NK-UUsHbSa3f7xb4pXuiAEUZh | | Company:website | | https://www.pib.ua/ | | permid | | permid-4296703757 | |