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Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BANK DABRABYT JSC | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:alias | FOREIGN BANK MOSKVA-MINSK | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:alias | OJSC BANK DABRABYT | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:alias | BANK MOSCOW-MINSK JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:alias | MOSCOW-MINSK FOREIGN BANK | eng | us_sam_exclusions | usgsa-s4mrky6md | |||
LegalEntity:alias | BANK DABRABYT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycx7 | |||
LegalEntity:alias | BANK DABRABYT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycx8 | |||
Organization:alias | Відкрите акціонерне товариство "Банк дабрабит" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:alias | Открытое акционерное общество "Банк дабрабыт" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:alias | OJSC "Bank Dabrabyt" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
LegalEntity:alias | Банк Дабрабыт | gb_hmt_sanctions | gb-hmt-14979 | ||||
Organization:alias | ОАО Банк Дабрабыт | eng | us_ofac_sdn | ofac-34749 | |||
Organization:alias | Bank Dabrabyt JSC | eng | us_ofac_sdn | ofac-34749 | |||
Organization:alias | OJSC Bank Dabrabyt | eng | us_ofac_sdn | ofac-34749 | |||
LegalEntity:alias | Bank Dabrabyt Joint-Stock Company | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
LegalEntity:alias | Open Joint Stock Company "Bank Dabrabit" | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||