Statements: Sovcombank

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

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Property	Value	Source dataset	Source ID	First seen
`Company:website`	https://www.sovcombank.ru/	permid	`lei-253400BBBP7990NS0M56`	2023-11-18
`LegalEntity:website`	http://www.SOVCOMBANK.ru/	gb_hmt_sanctions	`gb-hmt-14200`	2023-04-20
`Organization:website`	http://sovcombank.ru/	us_ofac_sdn	`ofac-34737`	2023-04-20