ООО "Банк БКФ"

Corporate Finance Bank LLC

ID: NK-b8ZoAYypS9tgh7bevqjyFD

Под санкциями — санкции ввели: Украина, США.

Тип: Компания
Страны: Россия
Год регистрации: 1994
Дебармент: 1
Меры регулятора: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
7 альтернативных имён
15 идентификаторов и документов
10 адресов
26 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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