Statements: Russian National Commercial Bank

Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryrurusru_nsd_isinru-inn-7701105460
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4k4k7
LegalEntity:countryuagb_hmt_sanctionsgb-hmt-13078
Organization:countryuabe_fod_sanctionseu-fsf-eu-4052-33
Organization:countryrube_fod_sanctionseu-fsf-eu-4052-33
Company:countryruengus_ofac_sdnofac-17755
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus0193
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7
Organization:countryrueu_fsfeu-fsf-eu-4052-33
Organization:countryuaeu_fsfeu-fsf-eu-4052-33
Organization:countryuafrafr_tresor_gels_avoirfr-ga-1856
Company:countryrupermidlei-253400PT5760286MJW82
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