Statements: Saint-Petersburg International Banking Conference LLC

Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		d. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblast	eng	us_ofac_sdn		`ofac-34676`	2024-06-06
`Organization:address`		Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscow	eng	us_ofac_sdn		`ofac-34676`	2023-11-17