Canonical ID: NK-QS6M8ZPXmXXPDwYLFbKL6o
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_sdn | ofac-19037 | |||
Organization:alias | INVESTMENT REPUBLIC BANK LLC | eng | us_ofac_sdn | ofac-19037 | |||
Organization:alias | INRESBANK LTD | eng | us_ofac_sdn | ofac-19037 | |||
LegalEntity:alias | INRESBANK LTD | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:alias | INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:alias | OOO KBK BANK | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:alias | INVESTMENT REPUBLIC BANK LLC | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:alias | INRESBANK OOO | eng | us_sam_exclusions | usgsa-s4mr4z489 |