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
`Organization:id`	b7abd2a925d29513a122ba6fd4d14f9b3f8348cc	eng	us_ofac_sdn	`ofac-34676`	2025-06-02
`Company:id`	dd2d0b29b54052112cd4d995c08d5afd51aff6ac		ext_ru_egrul	`ru-inn-5042116461`	2025-12-30
`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:id`	93915cb66299f47c2e265716ca7da857d98c1e53	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2025-12-29
`Organization:id`	796e8262ec488f5bf8994f99537f8484f28247db		us_trade_csl	`ofac-34676`	2025-12-30
`LegalEntity:id`	e153ab3b0f8282d7ab037b297bd8f085315f95ca		tw_shtc	`tw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c`	2025-12-11