Statements: Sovcombank

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id49421a0f53de79fa9ec8990af6aa952b075d0785eu_fsfeu-fsf-eu-8060-95
Company:id566f2feb2a036be52466ed5ffd7e19f9525bd476nz_russia_sanctionsnz-ru-ban-15-sovcombank
LegalEntity:idfe1ade51b5b306c003fc728a68c0132fb3bd55ddgb_hmt_sanctionsgb-hmt-14200
LegalEntity:ida9abd7b140052f05e54c895178d5582ec06277a9gb_hmt_sanctionsgb-hmt-14200
Company:ida17d10cfbccb445759a96e12d4a25ba994993069permidlei-253400BBBP7990NS0M56
Organization:ida563058c396341249d1fb13cad31d8f9b44dcf55iso9362_bicbic-SOMRRUMM
Company:idee77b99ba24eb4538d2663dca5e593799fc41b3bext_ru_egrulru-inn-4401116480
Company:id3761f8e5af15c2e14f95aba0440ac2bb64f14086ext_gleiflei-253400BBBP7990NS0M56
Organization:ide55ceb5738d9d2f5f0044727cd4d6014c6cead02gb_coh_disqualifiedgb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k
Organization:id6d17df2da97a27774b0d5386df1462e5897c5948mc_fund_freezesmc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
Organization:id76f841e9759da9ef9b2474efee49f9cc4d12cfc1be_fod_sanctionsbe-fod-ebfefb6b5c49160abed08d7e9434d4ccd58616e3
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Company:id0c908b781b45006c650a5daf61c11de6fb6791ccru_cbr_banksru-bik-044525987
LegalEntity:id46d9cfaa15c38bf6e626f5c6b66b4d5edd8e4e67ca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
Organization:id7252e5cbe5c114d44ce83dd4bf2ab943e80bd9d5us_trade_cslofac-34737
Organization:id23a99c4f40d28863ed43a4685f4aee3753a6695cfr_tresor_gels_avoirfr-ga-4516
LegalEntity:id26ec018f4562bded9f2f1ad0a6cfd2157072d291au_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:id302c839d7ab798c18a64bf442427b63e58ba4199ch_seco_sanctionsch-seco-51040
LegalEntity:id18e315f833d2f53acc18a5d0f6f5ad966f7063b0ch_seco_sanctionsch-seco-54329
LegalEntity:id8a7e8899c1ddaa90c15347f0556566c446987cebtw_shtctw-shtc-9ecc36d56c3e11da6eb1a6c24c0f8137af14923a
Organization:id1bff42d762c72d513f1af1bde7eeb52c3fe3996eus_ofac_sdnofac-34737
Organization:ide28dfa0c79c067c23dad89d413b050bea4561015ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
Organization:ideaeb8f87874c125c3732c43cc0b489dd70683f3cgb_fcdo_sanctionsgb-fcdo-rus0255
LegalEntity:idfe788c23b82314f8d465398a5a9c4707f5e232b1us_sam_exclusionsusgsa-s4mrtyczm
LegalEntity:id17fff405776e7022c54a76727adba5085b4e46ccus_sam_exclusionsusgsa-s4mrky6m3
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