Statements: Black Sea Bank for Development and Reconstruction

Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr6hn0w
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-14178
Company:countryuaengus_ofac_sdnofac-22504
Company:countryruengus_ofac_sdnofac-22504
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0233
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
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