Statements: JOINT-STOCK COMPANY BANK SINARA

Canonical ID: NK-CN4N6HkLWwEgURTpUBjctd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id6ab804a8687d0be3e4da1fc5195f96b7dfa8ed54rusru_cbr_banksru-bik-046577756
Company:id6551b1be1672da0299602f7d316717bf37e4680feu_journal_sanctionseu-oj-3257c4522d07dd01beac51b2f06232e10fdee017
Organization:id7cbbb68f9b71b0b71b26b19a981b35446343d493ext_gleiflei-253400WD8ULWSUGGXP64
Organization:idf92865a208fa023f86aabb86893b202e81c53083engus_ofac_sdnofac-51467
Company:idadf6ee10c97ea8bc3b36a3e2e2d8e1ece251734epermidlei-253400WD8ULWSUGGXP64
Organization:id0bb9ebfdcbd67d68c0f26e39508f41f83454b70bengiso9362_bicbic-SKBERU4E
Company:ida636c9372244993cad4c100d16f8e9526f3d6ea5ext_us_ofac_press_releasesNK-CN4N6HkLWwEgURTpUBjctd
LegalEntity:id262d8cd4a0070510aba45c92d1ffbabdc0ddae82rusru_nsd_isinru-inn-6608003052
LegalEntity:idcb1395ed2d1b84f8501e5cbfc3f1b8ab6a6e845frusru_nsd_isinru-inn-6608003052
Company:idee70d4d0bb5a1f1997c9f98283c4acdb548d265aext_ru_egrulru-inn-6608003052
LegalEntity:id9c40ac9b990d88d56f0657ec4fd008a19c81597aengus_sam_exclusionsusgsa-s4mrvjrcv
Organization:id7c00ca04f3eeac0b01787ca1301f470ececb853fus_trade_cslofac-51467
LegalEntity:ida35f10878c083fb34f8d94381d3a6e1fe9470bf2eu_sanctions_mapeu-sancmap-935b050813e1ce59879ef863f429b6abf9fd5d73
LegalEntity:id480f84b27cf34e70f59c1a685a818f41bfc16ae6ch_seco_sanctionsch-seco-90329
  • Previous
  • 1 - 14 of 14
  • Next