Canonical ID: NK-NGuFnSpzAbypWXBxcsvoXs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank upravlinnia aktyvamy" | ua_nsdc_sanctions | ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami | ||||
LegalEntity:alias | VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC | tw_shtc | tw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0 | ||||
LegalEntity:alias | SOVCOMBANK ASSET MANAGEMENT LLC | tw_shtc | tw-shtc-9c8f3aa66e76c5d0e7f16b134811936463c2adf0 | ||||
Organization:alias | Sovcombank Asset Management LLC | eng | us_ofac_sdn | ofac-34757 | |||