Statements: BANK SPUTNIK CJSC

Canonical ID: NK-En7VDzryKZ6tPsyQoW459n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id3b928e13b3c2daa53f9010dce1c626decf1233fcus_trade_cslofac-33897
Organization:ida1db3cd71adaa8884893372c197600699e3d8126us_ofac_sdnofac-33897
Company:id458a65defa286e9a4095c2f1a74f488ad551923fkp_rusi_reportskprusi-78b2763336f0a284169678d83b9668c86c3845bc
LegalEntity:idc1bdac9682429fec9c0f6eef893199cf4446b5b1us_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:id61c1d561074d3172395d67b9cf8b3ea51302eb2aus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:idf6ab3f86ae3c797361317ea6a64bfebbde66e747us_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:id1aca79078c76a5acae56e80fd935f52c627879bbus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:id64713bbdaa3657db177bc75fc065a9d917934be8us_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:id48ba52787b93f6bbfa8ce8954760ab9d6e6e94c6tw_shtctw-shtc-35515d0788c1155d443a595730d1a52c292e1893
LegalEntity:id862ced0ee05f042301d266408abc9e3c44a8df3dus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:id31d90cf23c19551468c945b7b3dfc3fdbc04984dus_sam_exclusionsusgsa-s4mrn6zws
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