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
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФК БИЗНЕС АКТИВ"		ext_ru_egrul	`ru-inn-5042116461`	2025-12-30
`Organization:name`	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC		us_trade_csl	`ofac-34676`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2024-11-02
`LegalEntity:name`	PSB AVTOFAKTORING	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2024-11-02
`LegalEntity:name`	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2024-06-14
`Organization:name`	Saint-Petersburg International Banking Conference LLC	eng	us_ofac_sdn	`ofac-34676`	2023-04-20
`LegalEntity:name`	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC		tw_shtc	`tw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c`	2025-08-09