Statements: JOINT STOCK COMPANY IIB CAPITAL

Canonical ID: NK-VTjwW7kXSaPR5fYhZUcYSd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	JOINT STOCK COMPANY IIB CAPITAL		us_trade_csl	`ofac-41918`	2024-05-07
`Organization:name`	Joint Stock Company IIB Capital	eng	us_ofac_sdn	`ofac-41918`	2023-04-20
`Company:name`	АКЦИОНЕРНОЕ ОБЩЕСТВО "МИБ КАПИТАЛ"		ext_ru_egrul	`ru-inn-7708767021`	2023-08-14
`Company:name`	MIB Kapital AO		permid	`permid-5085483030`	2023-11-20
`LegalEntity:name`	JOINT STOCK COMPANY IIB CAPITAL	eng	us_sam_exclusions	`usgsa-s4mrph4pd`	2024-06-14