Statements: Bank Otkritie

Canonical ID: NK-et5sakkRqBmB7LenAbfopR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id43de74e23d4bf56808edfbc41687852cc0feff9eengus_ofac_sdnofac-34497
LegalEntity:idb2912e8f430c35047964e294abc761bd003659c2jpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
Organization:id7358ec460df00b13ffcc98e1e2dea296a76659a2ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
Organization:idd77d6468d3841a1ea4c54dcc3d9b2ce822da88a4gb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:id02da5f4ed7e227c0193b55f59e1d6c0fa3878b49ca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
LegalEntity:id5840e41d2bb37e5b3b0f73d4bf8ed17640d59931eu_sanctions_mapeu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4
Organization:id607d899d3d0d2a2bbca3d77b02b3a0cb4d75a9afus_trade_cslofac-34497
LegalEntity:ide8bbd1c0fb0e2b1766f9a45eeaaf19b4920a8c25au_dfat_sanctionsau-dfat-6688-otkritie-bank
LegalEntity:id6a50240131b23c583f28278cf72e6a557d9972ddch_seco_sanctionsch-seco-51028
LegalEntity:id8f08f5bfa8cea18a0fa61ddd8ac7b130336fcba3ch_seco_sanctionsch-seco-50717
LegalEntity:id71654b8ddfa048203aff3271f5c220e967b45cd2gb_hmt_sanctionsgb-hmt-14199
LegalEntity:id98cc7dade07c4c6f4eac3ae399599d01746f3500gb_hmt_sanctionsgb-hmt-14199
LegalEntity:id3eb739bdabaf8321e90e789d6444e3b684c08f67rusru_nsd_isinru-inn-7706092528
Company:id6d199f2997a84f9cd1ab835f1b463989a31117d4ext_ru_egrulru-inn-7706092528
Company:idd75847509b7cf6f253c91bef08e74a95e3c13fecext_ru_egrulru-inn-7706092528
Organization:id2a28b9812cca8e06670343434a2bf00ef10d4d87ext_gleiflei-253400D1T9WFNN3BTT91
Company:id78fd6812e655640de519629b80f4e77f17bb2120nz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:id3157cf0cb4ada93a5b390e9b5392d355f776c99fengus_sam_exclusionsusgsa-s4mrky6km
Company:id73f4b2ef68406e4614ec2e1194b9334875c4866bpermidlei-253400D1T9WFNN3BTT91
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