Statements: Otkritie FC Bank

Canonical ID: NK-XfRg3UFSwzXPNhaNNCZLHR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:phone+74952244400frafr_tresor_gels_avoirfr-ga-4518
LegalEntity:phone+74952244400ch_seco_sanctionsch-seco-54306
Organization:phone+74952244400eu_fsfeu-fsf-eu-8081-32
Organization:phone+74952244400be_fod_sanctionseu-fsf-eu-8081-32
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting