Statements: JOINT STOCK COMPANY INVESTTRADEBANK

Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idaa1ff8bd6ba6781984057390318d6e8f8fb6d9e4ua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
LegalEntity:id8bb1a7338305ea6562e19f2beb8a3be7e2ca29acca_dfatd_sema_sanctionsca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2
Company:idd65c276ec8def1548e3b6a44e77e7a631c244970permidlei-253400S7032SMH1CJ918
Organization:id14de5dccd614a7ca16bb31395283085d45195aa3us_trade_cslofac-34681
Organization:id5df977d235be91e62c228e8ed7808daf9a16f5f3ext_gleiflei-253400S7032SMH1CJ918
LegalEntity:id2b2614fef69e87aa15c129a1c5e9c9546e3ef99erusru_nsd_isinru-inn-7717002773
Company:idfd45decd5e095a1e08613514c0167e2b7b6d8a00ext_ru_egrulru-inn-7717002773
Company:idaac83306f398779543908c625dd5af48b18100fbext_ru_egrulru-inn-7717002773
Company:id1936a4ae6e8cc8f07a0194f4a957a3cad801dce6rusru_cbr_banksru-bik-044525267
Organization:id95553ec50c9d4f28dd59e6bb9a5e648955bb5eeaengus_ofac_sdnofac-34681
LegalEntity:id00b761749f30774f12014a93c871d587bf2486cbengus_sam_exclusionsusgsa-s4mrtycvz
LegalEntity:idd8b0452c782d602c5ea76d229f3c46ab6c13a7aeengus_sam_exclusionsusgsa-s4mrn6zxb
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