Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | ПАО АКБ Металлинвестбанк | gb_hmt_sanctions | gb-hmt-15919 | ||||
Organization:alias | PJSC SCB Metallinvestbank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:alias | AKB Metallinvestbank | eng | us_ofac_sdn | ofac-40799 |