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Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | INVESTTRADEBANK JSC | eng | us_ofac_sdn | ofac-34681 | |||
Organization:alias | ИНВЕСТТОРГБАНК АО | eng | us_ofac_sdn | ofac-34681 | |||
Organization:alias | JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK | eng | us_ofac_sdn | ofac-34681 | |||
LegalEntity:alias | OJSC INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:alias | PJSC INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:alias | JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:alias | INVESTTRADEBANK JSC | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:alias | JOINT STOCK COMPANY INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:alias | Акционерное Общество Инвестторгбанк | ca_dfatd_sema_sanctions | ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 | ||||
Organization:alias | Акционерное общество "Инвестторгбанк" | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||
Organization:alias | Акціонерне товариство "Інвестторгбанк" | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||
Organization:alias | Investtradebank JSC | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||