Canonical ID: NK-ek7XejJnNwqbdr5NRCEek5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | OTKRITIE BROKER GROUP | eng | us_sam_exclusions | usgsa-s4mrtycrt | |||
LegalEntity:alias | AO OTKRYTIE BROKER | eng | us_sam_exclusions | usgsa-s4mrky6kq | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER | eng | us_sam_exclusions | usgsa-s4mrky6kq | |||
Organization:alias | Акционерное общество "Открытие брокер" | ua_nsdc_sanctions | ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker | ||||
Organization:alias | Otkritie broker JSC | ua_nsdc_sanctions | ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker | ||||
Organization:alias | Акціонерне товариство "Откритіє брокер" | ua_nsdc_sanctions | ua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker | ||||
Organization:alias | Aktsionernoe Obshchestvo Otkrytie Broker | eng | us_ofac_sdn | ofac-34500 | |||
Organization:alias | AO Otkrytie Broker | eng | us_ofac_sdn | ofac-34500 |