Statements: BANK SAINT-PETERSBURG PJSC

Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id825ba3cb21a11896bcab7a0e5482d17dbd1146f2permidlei-253400BEVESMWQRXBQ11
Organization:id6e43802fe9a77e2e9dcda08f0cdd3ccc72818ff5engiso9362_bicbic-JSBSRU2P
Organization:iddc96422b8d9a8732e5ceb124c51f1fcdc94ac7c0ext_gleiflei-253400BEVESMWQRXBQ11
LegalEntity:id608e4062f70cd8c564d6c7db89e3ccd3e19200a1engus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:id08fa89c02248d3c5d3614b8050124d1bafa435acengus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:id78307c7458d825b2d71eea6f219ac6511e3f1320engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:id0ed9b8e0fdaa23068c54ff7dfd44c357874d5e3eengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:idf7723f342b5433f5ebaa4cfe4a6d52098acb0e37engus_sam_exclusionsusgsa-s4mrpc348
Company:id7ffbaf5abcc2e944f18436500d3f7df519d1ff14rusru_cbr_banksru-bik-044030790
LegalEntity:idb520378f865b8f137824eb3868f36d10f059a33aengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:id770fbe26af94211454d883eefafc909a1d692841engus_sam_exclusionsusgsa-s4mrty6vb
Organization:id631e8923446df86560725b50b85a2586209eba17us_trade_cslofac-40924
Company:id4c7cc7995182d77c9908dce891f6d7604c40dff1ext_us_ofac_press_releasesNK-LiC5dhcEL8RisKzEMDwv6q
LegalEntity:id7745b5f32b7f9dde22989a09989d9072a218b9a1au_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
Organization:idde6cc30f62a1a0fc005518277c0707a5342586d7enggb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
Company:idb13056c676d72979b7db05637d020bbcdb7303f6ext_ru_egrulru-inn-7831000027
LegalEntity:id226a7a3631067ebbcac6cee6331eac0cb3670bf9ch_seco_sanctionsch-seco-96856
LegalEntity:ida9a77096f53b166363b0ab05f29b02c911c22d9benggb_hmt_sanctionsgb-hmt-15769
LegalEntity:ida66b00e21bc5fff83af60f42f1250b4c04e584b3enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:ide114cf10d261bd56503d3b719c7e4314c6756f32enggb_hmt_sanctionsgb-hmt-15769
Company:id3770462fb35db4e000c4c38cf0745e5aec3aa1e7eu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
Company:id5e213ffc7adb19dedd8cd9851fa77f919142aa28eu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
Organization:idd23131e74643096575d386cdfcf19cbe63e7e553engus_ofac_sdnofac-40924
Organization:id2093fd5d650f9ce0bfc68531aabd9f6a22429199enggb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:id5dbf92fcc01ed0a17a83345c25ca6992d79c12acca_dfatd_sema_sanctionsca-sema-4439ca3d12866ba5af55ef03487962208b259a5c
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