MELLAT BANK CJSC

ID: NK-eSQEKYQLerkuTs3YzbfZQg

Под санкциями — санкции ввели: Швейцария, США с 2018-11-05.

Тип: Компания
Страны: Армения
Год регистрации: 2005
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
5 альтернативных имён
5 идентификаторов и документов
8 адресов
1 связанный субъект

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

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