Statements: Promsvyazbank

Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id3afaa97f36a3781daaacc0bb71e6f99c6656a62arusru_nsd_isinru-inn-7744000912
Organization:id573bea168e840e9e67b9bace8f9b4e26942c2ca3us_trade_cslofac-34656
Organization:id0b0130e0bcf7910a302623f6dad265e0450bdb66framc_fund_freezesmc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062
Organization:id9149213fd267e3a6df1788270fe7cdc0c0f8cb74frafr_tresor_gels_avoirfr-ga-3840
LegalEntity:id205beb5cf68d6f8bc14eecf5ae22a928ef4e8833au_dfat_sanctionsau-dfat-6677-promsvyazbank
LegalEntity:idd75e52181fc986d8a250ed76de747a3e2206e2c8ch_seco_sanctionsch-seco-48067
LegalEntity:id5afb0268a716c5e9d3a4b7d53b3c02a4adcbbc6bch_seco_sanctionsch-seco-51034
LegalEntity:id56f74fd45a10f884600bd75e0194a5af13001959ch_seco_sanctionsch-seco-50723
LegalEntity:idad9777a62c8dc9826eaa87a71dbedd1644395261enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:id403a87e042f753fe1d7860501544d70f9e19d016enggb_hmt_sanctionsgb-hmt-14184
LegalEntity:id08a0cc87f3d7ae11d263c48c2fed0d71af9962d6enggb_hmt_sanctionsgb-hmt-14184
Company:id5721c1adf371323b30c3d58b224f2261d8a14cb6eu_journal_sanctionseu-oj-dec8360e97cbba880bad10dcd9d30bdb768f41b2
Company:idfc0b34e211c317b65a84dc7d9b3c531b007a477ceu_journal_sanctionseu-oj-8cae875871c7fb6bddd0e3e2fed69f4afe5ab5d5
Organization:ida7a20bb64534f75c9ddfe6a7faaad328ed79b380ext_gleiflei-VX43JDHPWL0M8GQ0QU45
Company:idee058fd80634b1ccd6fd041811d2e0b1c525aafcengus_ofac_sdnofac-34656
Organization:idd2eb6f2f25d8567aba7cd1ebddeefc7fbb89abcdenggb_fcdo_sanctionsgb-fcdo-rus0237
Organization:idd4868dddfcfb5dad9146d7df54634952a4642054eu_fsfeu-fsf-eu-7395-36
Company:idb526f8740d9c59e48e93590d8fa77cc112838ce3ext_ru_egrulru-inn-7744000912
Company:id3974d355fc7bfaf25086b320802a019503d893feext_cy_companiesoc-companies-cy-ae1593
Company:idb64d606da192cb028ec2830b2599274f4432e4dapermidlei-VX43JDHPWL0M8GQ0QU45
Organization:id8326d75b11f0c1486dc573251b0e84aa78e6de6dext_eu_esma_firdslei-VX43JDHPWL0M8GQ0QU45
Company:idfdad3d47f541fcea84520fbc025ba0877a83f279opencorporatesoc-companies-cy-ae1593
Company:id88fc6c41d19c2d80b0200a0e383856f31bdfccf0rusru_cbr_banksru-bik-044525555
LegalEntity:id11e6f1b72715e72d801764ca587b4326d0b69209engus_sam_exclusionsusgsa-s4mrtyct8
LegalEntity:id0788534214af0cb31c08f42532aee7aaae867c32engus_sam_exclusionsusgsa-s4mrtyct9
LegalEntity:id7715c3a1eb2830f9ce72aba9a948c69e62d4e559engus_sam_exclusionsusgsa-s4mrtyct7
LegalEntity:id1be1dad4ea380de27978af5edaf79aeabc043d08engus_sam_exclusionsusgsa-s4mrky6lc
LegalEntity:ida2b764687225675a91c2534590c7afcb554b324aengus_sam_exclusionsusgsa-s4mrtyctb
Organization:id68f79bc4605dc54aaebce47cbba0193c21965533be_fod_sanctionseu-fsf-eu-7395-36
Organization:id396c1670370a97537715ab59c2166fedc99dece0gb_coh_disqualifiedgb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c
LegalEntity:id0a584bdff97fcdc11d36dd03b3e3fa2c66d9dcf4jpnjp_mof_sanctionsja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0
LegalEntity:idaa3cff12b95b144aa4aa8d4c044c58b0d6dfd1cdca_dfatd_sema_sanctionsca-sema-078b88fd014cade7bd7f57f3fc11cd902be76f6c
Organization:iddaaba3211cbf6bf55b92fdba357d45979a8f98b2ua_nsdc_sanctionsua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank
LegalEntity:ida861957f8d543a5d0e0004f487622cb74f7dae70eu_sanctions_mapeu-sancmap-e635d4bd2f57dab25203008f00b839eb6e16252f
Organization:id5819409d3102d8442e68bd6ccc2780662a102b8dengiso9362_bicbic-PRMSRUMM
  • Previous
  • 1 - 35 of 35
  • Next