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Canonical ID: NK-Z5FYZEPZL32kkbdvAeCH73 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Joint Stock Company IIB Capital | eng | us_ofac_sdn | ofac-41918 | |||
LegalEntity:name | AO MIB KAPITAL | eng | us_sam_exclusions | usgsa-s4mrty271 | |||
LegalEntity:name | AO MIB KAPITAL | eng | us_sam_exclusions | usgsa-s4mrty749 | |||
LegalEntity:name | CJSC IIB CAPITAL | eng | us_sam_exclusions | usgsa-s4mrty270 | |||
LegalEntity:name | CJSC IIB CAPITAL | eng | us_sam_exclusions | usgsa-s4mrty748 | |||
LegalEntity:name | JOINT STOCK COMPANY IIB CAPITAL | eng | us_sam_exclusions | usgsa-s4mrph4pd | |||
Company:name | MIB Kapital AO | permid | permid-5085483030 | ||||
Organization:name | JOINT STOCK COMPANY IIB CAPITAL | us_trade_csl | ofac-41918 | ||||