Statements: BANK SPUTNIK CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-35515d0788c1155d443a595730d1a52c292e1893
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zws
Organization:topicssanctionus_trade_cslofac-33897
Organization:topicssanctionengus_ofac_sdnofac-33897
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