Statements: Limited company "COMMERCIAL INTERREGIONAL TRUST BANK"; "INTERTRUSTBANK" LTD. Co.

Canonical ID: NK-2UVCi5PepqPeCMGRSEm7SD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:statusЛицензия аннулирована: ОД-269 от 2016-01-29rusru_cbr_banksru-bik-044525895
Company:statusLicense revoked: ОД-269 from 2016-01-29engru_cbr_banksru-bik-044525895
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525895
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting