Statements: JOINT STOCK COMPANY INVESTTRADEBANK

Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681engus_ofac_sdnofac-34681
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7717002773ext_ru_egrulru-inn-7717002773
Company:sourceUrl https://permid.org/1-5000042161permidlei-253400S7032SMH1CJ918
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