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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Credit Bank Of Moscow Public Joint Stock Company | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
Company:alias | Credit Bank of Moscow PJSC | eng | us_ofac_sdn | ofac-35163 | |||
Company:alias | Credit Bank of Moscow | eng | us_ofac_sdn | ofac-35163 | |||
Company:alias | ПАО Московский Кредитный Банк | eng | us_ofac_sdn | ofac-35163 | |||
Company:alias | Московский Кредитный Банк | eng | us_ofac_sdn | ofac-35163 | |||
Organization:alias | Credit bank of Moscow PJSC | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Organization:alias | Публічне акціонерне товариство «Московський кредитний банк» | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Organization:alias | Публичное акционерное общество «Московский кредитный банк» | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
LegalEntity:alias | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1kr | |||
LegalEntity:alias | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6h0 | |||
LegalEntity:alias | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1kq | |||
LegalEntity:alias | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6gz | |||
LegalEntity:alias | CREDIT BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||
LegalEntity:alias | CREDIT BANK OF MOSCOW PJSC | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||
LegalEntity:alias | Московский кредитный банк | rus | ch_seco_sanctions | ch-seco-58307 | |||
LegalEntity:alias | МОСКОВСКИЙ КРЕДИТНЫЙ БАНК | gb_hmt_sanctions | gb-hmt-15077 | ||||
LegalEntity:alias | CREDIT BANK OF MOSCOW PJSC | gb_hmt_sanctions | gb-hmt-15077 | ||||
LegalEntity:alias | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | gb_hmt_sanctions | gb-hmt-15077 | ||||