Statements: Sovcombank

Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryrueu_fsfeu-fsf-eu-8060-95
Organization:countryruengiso9362_bicbic-SOMRRUMM
Company:countryrupermidlei-253400BBBP7990NS0M56
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6m3
LegalEntity:countryrutw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
Organization:countryrube_fod_sanctionseu-fsf-eu-8060-95
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
Organization:countryrufrafr_tresor_gels_avoirfr-ga-4516
LegalEntity:countryruch_seco_sanctionsch-seco-54329
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-14200
LegalEntity:countryrurusru_nsd_isinru-inn-4401116480
Organization:countryruengus_ofac_sdnofac-34737
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0255
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