Statements: Bank Dabrabyt

Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id20467800a5405b5eae44b9c8bc46e90f8bb54ec6eu_sanctions_mapeu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657
Organization:id5c91d91f79bd7ddb2db2ea46304249d4f1c04ff9enggb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:idd7aa615fa0e54acd0be40a81b5c4efdd859a299eenggb_hmt_sanctionsgb-hmt-14979
LegalEntity:idf8569b0d498a7d9493116563fbbd483177d77fc0gb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
Organization:id0bc229d491d066a44d613135798cc6c5420f59ebext_gleiflei-253400W29T5225G8X631
LegalEntity:id94ccb11ce481b80a934cfc513654f8a047ae7f3ejpnjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
Company:id3ffc55067be8bb2e6e7fd0e8f16c92fb7ed037bcpermidlei-253400W29T5225G8X631
Organization:id08d57796ed9f525fc9120733d219ac496e81f6f8ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:ide88e8e8b738533fa9c0bb3ad5b23afde065b5a82ca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
Organization:id435a1f8be3a5cfa46ad11e2f311d0ef5d568d0bfengus_ofac_sdnofac-34749
Organization:ide0a107be72e0f53066f625af8a94edb4b3980b15us_trade_cslofac-34749
LegalEntity:id5fe462b5216cf2f725fd7ecbfe2fc051342a3900ch_seco_sanctionsch-seco-51422
LegalEntity:ida851f488ca459e22c76ad1cc420a94cd76ca0a07ch_seco_sanctionsch-seco-51263
LegalEntity:idd4fd77a166983cc4b5f35bce2dc766fb20a965a5engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:ida8ca9642f4ecfa032f678a33e4d0ac05628cf901engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:id430a55b37421d422d0ae0ec6e9d1811163bf54b5engus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:id744a176be48c206491145b89af8d1d363acf65f0engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:idc7ff81da123036a23dab337af650d78cebea3f84engus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:idb62a52b35964131eb75410012a8a0f49379eaea3engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:id45a6d3c0199f782cd3fa019a874194ed71eb8df6nz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Organization:id354f01579e23cecc11cff23a4f3a8aa07be0312eengiso9362_bicbic-MMBNBY22
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