Statements: Sovcombank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEntityaddr-9ef61dfa13b0b26beb4778cc6f067a269d3e3f4fau_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350fch_seco_sanctionsch-seco-54329
LegalEntity:addressEntityaddr-4af5c03cdbd3af1a1dd9820bbe13980378fd2d93enggb_hmt_sanctionsgb-hmt-14200
Organization:addressEntityaddr-ba43e533ec2125e23bed74a9f584afa24c5ad548engus_ofac_sdnofac-34737
Organization:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350feu_fsfeu-fsf-eu-8060-95
Organization:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350fbe_fod_sanctionseu-fsf-eu-8060-95
LegalEntity:addressEntityaddr-bcd424c57e9ef3ef7da24b357fd26da432b786b2jpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
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