Statements: Sovcombank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34737
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0255
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8060-95
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8060-95
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4516
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51040
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54329
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-15-sovcombank
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14200
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