Lista - Office of Financial Sanctions Implementation - OFSI
|
País Emisor |
Tipo |
Número |
|
|
BY -
Bielorrusia
|
Número de Identificación Fiscal |
807000227 |
|
|
BY -
Bielorrusia
|
Número de Registro Empresarial |
VXZVVA5X4Y95 |
| Correo Electrónico |
| infor@hbank.by |
| Dirección |
|
Ulitsa Klary Tsetkin 51
|
|
Minsk
|
| Nombre |
Alias |
Status |
| CJSC N.E.B. BANK |
Primary name variation
|
Activo |
| CJSC NEB BANK |
Primary name variation
|
Activo |
| CJSC NORD EUROPEAN BANK |
Primary name variation
|
Activo |
| CJSC ONERBANK |
Primary name variation
|
Activo |
| CLOSED JOINT-STOCK COMPANY NORTH EUROPEAN BANK |
Primary name variation
|
Activo |
| EFTEKHAR BANK |
Primary name variation
|
Activo |
| HONOR BANK |
Primary name variation
|
Activo |
| HONOR BANK IN BELARUS |
Primary name variation
|
Activo |
| HONOR BANK JOINT VENTURE |
Primary name variation
|
Activo |
| HONORBANK |
Primary name variation
|
Activo |
| HONORBANK ZAO |
Primary name variation
|
Activo |
| NORTH EUROPEAN BANK |
Primary name variation
|
Activo |
| ONER BANK |
Primary name variation
|
Activo |
| ONERBANK |
Primary name variation
|
Activo |
| ONERBANK CJSC |
Primary name variation
|
Activo |
| ONERBANK ZAO |
Primary name
|
Activo |
| ONERBANK ZAT |
Primary name variation
|
Activo |
- Mexicana de Tecnologías de la Información 2016
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