Statements: JOINT STOCK COMPANY IIB CAPITAL

Canonical ID: NK-VTjwW7kXSaPR5fYhZUcYSd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CJSC IIB Capital	eng	us_ofac_sdn	`ofac-41918`	2023-04-20
`Organization:alias`	AO MIB Kapital	eng	us_ofac_sdn	`ofac-41918`	2023-04-20
`LegalEntity:alias`	CJSC IIB CAPITAL	eng	us_sam_exclusions	`usgsa-s4mrph4pd`	2024-11-02
`LegalEntity:alias`	AO MIB KAPITAL	eng	us_sam_exclusions	`usgsa-s4mrph4pd`	2024-11-02