Statements: BANK SPUTNIK CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id458a65defa286e9a4095c2f1a74f488ad551923fkp_rusi_reportskprusi-78b2763336f0a284169678d83b9668c86c3845bc
Company:ide90aafee69556aa33070bcc187867f791f3cbc69ext_us_ofac_press_releasesNK-En7VDzryKZ6tPsyQoW459n
LegalEntity:ideba837964841f4ffcc3a65159810cede4fdd534btw_shtctw-shtc-35515d0788c1155d443a595730d1a52c292e1893
Organization:id9f66f66a776ac853261920e36c1bec605b99d7baengus_ofac_sdnofac-33897
Organization:id3b928e13b3c2daa53f9010dce1c626decf1233fcus_trade_cslofac-33897
LegalEntity:id254274712e00ca368a032a3dfc6ee71462ac4ad9engus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:id982c3a02ff6e42d0c050559271945e783a86c9aeengus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:ida6df05513e6b46c06c58f4310c3527464e862883engus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:id1737012327b8a8b5d20b85c4a682dc3230e1e220engus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:id66a05848c8eaaa51a2dc6ae5b4eb0f1fce4992f7engus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:idf46d6febdf44f3c2575688ca82ac0437cc481f39engus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:id0300f8fd9fd091a620a7980e61df093611172dddengus_sam_exclusionsusgsa-s4mrn6zws
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