Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | ПАО АКБ Металлинвестбанк | eng | gb_hmt_sanctions | gb-hmt-15919 | |||
Organization:alias | PJSC SCB Metallinvestbank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:alias | AKB Metallinvestbank | eng | us_ofac_sdn | ofac-40799 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrty1t3 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrty6qc | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrty1t5 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrty6qf | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrty1t4 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrty6qd | |||
LegalEntity:alias | PJSC SCB METALLINVESTBANK | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
LegalEntity:alias | AKB METALLINVESTBANK | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||
LegalEntity:alias | OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrpc31j |