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Canonical ID: NK-85DAZ4zPnJYFdbTes7JGUW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | SOVCOMBANK SECURITIES LIMITED | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
LegalEntity:name | KOMANA HOLDINGS LLC | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
Organization:name | Komeo investments limited | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | ||||
Organization:name | Комео інвестмент лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | |||
Company:name | KOMEO INVESTMENTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
LegalEntity:name | SOVCOMBANK SECURITIES LIMITED | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||
Organization:name | SOVCOMBANK SECURITIES LIMITED | us_trade_csl | ofac-34759 | ||||
Organization:name | СОВКОМБАНК СЕКЬЮРИТИЗ ЛИМИТЕД | ext_ru_egrul | ru-3874287c0d910087f86151ce8cfd40152b652a5d | ||||
Organization:name | SOVCOMBANK SECURITIES LIMITED | ext_ru_egrul | ru-3874287c0d910087f86151ce8cfd40152b652a5d | ||||
Company:name | Sovcombank Securities Ltd | permid | permid-5081493942 | ||||
Organization:name | SOVCOMBANK SECURITIES LIMITED | eng | us_ofac_sdn | ofac-34759 | |||