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Canonical ID: NK-kjqjE2XMxYMp6aQbawt8X6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | PJSC JSCB Metallinvestbank | gb_hmt_sanctions | gb-hmt-15919 | ||||
Company:name | AKB Metallinvestbank PAO | permid | lei-25340027612MR0DNQ406 | ||||
Organization:name | Public Joint Stock Company Stock Commercial Bank Metallurgical Investment Bank | eng | us_ofac_sdn | ofac-40799 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | us_trade_csl | ofac-40799 | ||||
Organization:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_gleif | lei-25340027612MR0DNQ406 | ||||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7709138570 | ||||
Organization:name | PJSC JSCB Metallinvestbank | eng | gb_fcdo_sanctions | gb-fcdo-rus1861 | |||
LegalEntity:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГИЧЕСКИЙ ИНВЕСТИЦИОННЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | rus | ru_nsd_isin | ru-inn-7709138570 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mrpc31j | |||