Statements: Saint-Petersburg International Banking Conference LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, 109052	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2025-12-29
`LegalEntity:address`	UL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, 109052	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2025-12-29
`LegalEntity:address`	UL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, 109052	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2024-11-02
`LegalEntity:id`	93915cb66299f47c2e265716ca7da857d98c1e53	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2025-12-29
`LegalEntity:id`	2bcc9b7ee183cdb4ff2e83fdbbb414dac1aead1e	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2025-12-29
`LegalEntity:id`	da4c2da06ed53cc6d159cb56cb6c80fb5ceff929	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2025-12-29
`LegalEntity:name`	PSB AVTOFAKTORING	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2024-11-02
`LegalEntity:name`	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2024-06-14
`LegalEntity:notes`	(also PSB AVTOFAKTORING, LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE)	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2025-07-23
`LegalEntity:notes`	(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2025-07-23
`LegalEntity:notes`	(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2025-12-29
`LegalEntity:uniqueEntityId`	C1UGB6W8WBM5	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2024-12-03
`LegalEntity:uniqueEntityId`	NAQPN9SVJFL3	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2024-12-03
`LegalEntity:uniqueEntityId`	N86SBC173CR3	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2024-12-03

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