Canonical ID: NK-KprS3bnKCXA58jabDrARWv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | SVIAZ-BANK | eng | us_sam_exclusions | usgsa-s4mr5cz35 | |||
LegalEntity:alias | SVIAZ-BANK AKB PAO | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
LegalEntity:alias | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
LegalEntity:alias | MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mr5cs4w | |||
Organization:alias | SVIAZ-BANK AKB PAO | eng | us_ofac_cons | ofac-18285 | |||
Organization:alias | MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) | eng | us_ofac_cons | ofac-18285 | |||
Organization:alias | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | eng | us_ofac_cons | ofac-18285 |