Statements: Sovcombank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idf65fa1c9a24cf3e31565d3ac982c580dcbfdbc93be_fod_sanctionseu-fsf-eu-8060-95
LegalEntity:id59bea1011368b7833be6e4f6a5f34bbd56c1ef05rusru_nsd_isinru-inn-4401116480
LegalEntity:id81b12f7e64ba3c745e7279425331c81ad3699015jpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
LegalEntity:id46d9cfaa15c38bf6e626f5c6b66b4d5edd8e4e67ca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
Organization:id7252e5cbe5c114d44ce83dd4bf2ab943e80bd9d5us_trade_cslofac-34737
Organization:id908f48f04c5a9bbe59564293d1f59468dab28b43frafr_tresor_gels_avoirfr-ga-4516
LegalEntity:id26ec018f4562bded9f2f1ad0a6cfd2157072d291au_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:id302c839d7ab798c18a64bf442427b63e58ba4199ch_seco_sanctionsch-seco-51040
LegalEntity:idb420af410f85add0e2a9923a6e08d600e272dbbech_seco_sanctionsch-seco-54329
Company:ida17d10cfbccb445759a96e12d4a25ba994993069permidlei-253400BBBP7990NS0M56
Organization:ida563058c396341249d1fb13cad31d8f9b44dcf55engiso9362_bicbic-SOMRRUMM
LegalEntity:idb6caf773c4e757b7d96fd3fdca82a87f28dacbd2enggb_hmt_sanctionsgb-hmt-14200
LegalEntity:id6e7a7c08c7ede4ff12aa0c0374a45772bc4e2fdcenggb_hmt_sanctionsgb-hmt-14200
LegalEntity:idb16edfc9e01349776cd09eb55b56b033ce7e1d94eu_sanctions_mapeu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
LegalEntity:id3284d2cdf57c61451003e9f130295a86b7ab9a98engus_sam_exclusionsusgsa-s4mrtyczm
LegalEntity:ida4743113a52f1160461fb68f8b9326759dc5ce4fengus_sam_exclusionsusgsa-s4mrky6m3
LegalEntity:id8a7e8899c1ddaa90c15347f0556566c446987cebtw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
Organization:ide55ceb5738d9d2f5f0044727cd4d6014c6cead02enggb_coh_disqualifiedgb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
Organization:id3a6686273b9fda50ef7012341b8be6953b8a5b39engus_ofac_sdnofac-34737
Organization:id3ebed640f1710a3793247eda5189c05a25539bdeenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:id385e70ebffd548e6af556dca9c71bffd1cbf0dd4eu_fsfeu-fsf-eu-8060-95
Organization:id57f295a01824636e661e4c9c747ee6d00b67561cua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Company:idee77b99ba24eb4538d2663dca5e593799fc41b3bext_ru_egrulru-inn-4401116480
Company:idf3dd885c0be737901e9933a6cb09452deade3f93ext_gleiflei-253400BBBP7990NS0M56
Company:ide2c46919f1f999700aba2e925d515150c2c36672rusru_cbr_banksru-bik-044525987
Organization:id6d17df2da97a27774b0d5386df1462e5897c5948framc_fund_freezesmc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
Company:id8d0217b84b9229f099aaab8eb4101dea1e836ecdnz_russia_sanctionsnz-ru-ban-15-sovcombank
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