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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:address | 12, Shevchenko lane, 01001 Kyiv | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:address | 12, Shevchenko lane, 01001 Kyiv | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:addressEntity | addr-1693d3f58720f5c4e3e49373e7e6db1d5f5bb383 | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:addressEntity | addr-1693d3f58720f5c4e3e49373e7e6db1d5f5bb383 | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | PSC PROMINVESTBANK | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | PSC PROMINVESTBANK | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:alias | PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:country | ua | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:country | ua | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:id | cea34400a097676f4bb8af3b5b2c75cae52f3257 | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:id | b0e67e45abac029dcac784dc995c9fcf5ae91587 | us_trade_csl | ofac-18293 | |||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:id | ff3d1271a5542660d6584fb27daf404bf124a621 | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:incorporationDate | 1992-08-26 | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:incorporationDate | 1992-08-26 | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:name | PROMINVESTBANK | us_trade_csl | ofac-18293 | |||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:name | PROMINVESTBANK | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:name | PROMINVESTBANK | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:notes | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:notes | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:registrationNumber | 00039002 | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:registrationNumber | 00039002 | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18293 | eng | us_ofac_cons | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18293 | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:swiftBic | UPIBUAUX | eng | us_ofac_sdn | ofac-18293 | ||||
| NK-UUsHbSa3f7xb4pXuiAEUZh | Organization:swiftBic | UPIBUAUX | eng | us_ofac_cons | ofac-18293 | ||||
| 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 | ||||