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Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ЗАТ Абсалютбанк | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Закрытое акционерное общество АБСОЛЮТБАНК | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | CJSC Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Zakrytoye aktsionernoye obshchestvo Absolyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ЗАО Абсолютбанк | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ZAT Absalyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ZAO Absolyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Закрытае акцыянернае таварыства АБСАЛЮТБАНК | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Zakrytaye aktsyyanernaye tavarystva Absalyutbank | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:alias | ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | ZAO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | CJSC ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | ZAT ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||