Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:website | https://www.tkbbank.ru/ | permid | lei-253400L6NLNGU4FXSB96 | ||||
Organization:website | http://www.tkbbank.ru/ | eng | us_ofac_sdn | ofac-34675 | |||
Organization:website | http://tkbbank.com/ | eng | us_ofac_sdn | ofac-34675 |