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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ebdrof6uHUpHeSr6S4ugv8 | Company:previousName | Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo | eng | us_ofac_sdn | ofac-17017 | ||||
| NK-ebdrof6uHUpHeSr6S4ugv8 | Company:previousName | Bank of Moscow | eng | us_ofac_sdn | ofac-17017 | ||||
| NK-ebdrof6uHUpHeSr6S4ugv8 | Company:previousName | Bank Moskvy PAO | eng | us_ofac_sdn | ofac-17017 | ||||
| NK-ebdrof6uHUpHeSr6S4ugv8 | Company:previousName | Bank of Moscow | eng | us_ofac_cons | ofac-17017 | ||||
| NK-ebdrof6uHUpHeSr6S4ugv8 | Company:previousName | Bank Moskvy PAO | eng | us_ofac_cons | ofac-17017 | ||||
| NK-ebdrof6uHUpHeSr6S4ugv8 | Company:previousName | Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo | eng | us_ofac_cons | ofac-17017 | ||||