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Canonical ID: NK-MkcdDDXccRB8efKekATDf9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_cons | ofac-20294 | |||
Organization:alias | BANK KUB AO | eng | us_ofac_cons | ofac-20294 | |||
Organization:alias | CREDIT URAL BANK JOINT-STOCK COMPANY | eng | us_ofac_cons | ofac-20294 | |||
LegalEntity:alias | KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr5csbh | |||
LegalEntity:alias | BANK KUB AO | eng | us_sam_exclusions | usgsa-s4mr5csbh | |||
LegalEntity:alias | CREDIT URAL BANK JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5csbh | |||
Organization:alias | "Credit Ural Bank" (Joint-Stock Company) | ua_nsdc_sanctions | ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo | ||||
Organization:alias | "CUB" (JSC) | ua_nsdc_sanctions | ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo | ||||
Organization:alias | Банк "КУБ" (АО) | ua_nsdc_sanctions | ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo | ||||
Organization:alias | "Кредит Урал Банк" (Акционерное общество) | ua_nsdc_sanctions | ua-nsdc-13018-kredit-ural-bank-akcionerne-tovaristvo | ||||