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Canonical ID: NK-CcNpyR9knEtxZ9LNx9S5Tx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Акціонерне товариство "Далекосхідний банк" | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | ||||
Organization:alias | Акционерное общество "Дальневосточный банк" | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | ||||
Organization:alias | Joint-Stock Company "Far-Eastern Bank" | ua_nsdc_sanctions | ua-nsdc-23542-akcionerne-tovaristvo-dalekoshidnij-bank | ||||
LegalEntity:alias | JSC Dalnevostochniy Bank | au_dfat_sanctions | au-dfat-7482-far-eastern-bank-joint-stock-company | ||||
LegalEntity:alias | JSC ‘Far Eastern Bank’ | ch_seco_sanctions | ch-seco-58343 | ||||
LegalEntity:alias | АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’ | rus | ch_seco_sanctions | ch-seco-58343 | |||
LegalEntity:alias | JOINT STOCK COMPANY FAR EASTERN BANK | eng | us_sam_exclusions | usgsa-s4mrn707d | |||
Company:alias | Joint Stock Company Far Eastern Bank | eng | us_ofac_sdn | ofac-37517 | |||