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Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC | tw_shtc | tw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c | ||||
Company:name | Saint-Petersburg International Banking Conference LLC | eng | us_ofac_press_releases | ofac-pr-a5c2cacb8487615bb9e1330c91bd2644ca4d11fc | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE | eng | us_sam_exclusions | usgsa-s4mrtycwm | |||
LegalEntity:name | PSB AVTOFAKTORING | eng | us_sam_exclusions | usgsa-s4mrtycvh | |||
LegalEntity:name | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC | eng | us_sam_exclusions | usgsa-s4mrky6ls | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФК БИЗНЕС АКТИВ" | ext_ru_egrul | ru-inn-5042116461 | ||||
Organization:name | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC | us_trade_csl | ofac-34676 | ||||
Organization:name | Saint-Petersburg International Banking Conference LLC | eng | us_ofac_sdn | ofac-34676 | |||