Statements: BANK SAINT-PETERSBURG PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:topicscorp.publicpermidlei-253400BEVESMWQRXBQ11
Organization:topicsfin.bankengiso9362_bicbic-JSBSRU2P
Company:topicsfin.bankrusru_cbr_banksru-bik-044030790
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15769
Company:topicssanctioneu_journal_sanctionseu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1
Organization:topicssanctionengus_ofac_sdnofac-40924
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3lgvkdmo8kzor7szqkth8-8rtby
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1732
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4439ca3d12866ba5af55ef03487962208b259a5c
Organization:topicssanctionus_trade_cslofac-40924
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vb
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