Canonical ID: NK-cx2hYMyhZzzS3oj4zJBJAW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | eng | us_ofac_sdn | ofac-23577 | |||
Organization:alias | SNGB AO | eng | us_ofac_sdn | ofac-23577 | |||
Organization:alias | JSC BANK SNGB | eng | us_ofac_sdn | ofac-23577 | |||
Organization:alias | ZAO SNGB | eng | us_ofac_sdn | ofac-23577 | |||
Organization:alias | JSC BANK SNGB | eng | us_ofac_cons | ofac-23577 | |||
Organization:alias | SNGB AO | eng | us_ofac_cons | ofac-23577 | |||
Organization:alias | ZAO SNGB | eng | us_ofac_cons | ofac-23577 | |||
Organization:alias | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | eng | us_ofac_cons | ofac-23577 | |||
LegalEntity:alias | ZAO SNGB | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
LegalEntity:alias | SNGB AO | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
LegalEntity:alias | JSC BANK SNGB | tw_shtc | tw-shtc-8c1f48eef9eb491d771823b359acdd940be8f943 | ||||
Organization:alias | Aktsionerne tovarystvo "Surhutnieftiehazbank" | ua_nsdc_sanctions | ua-nsdc-12882-akcionerne-tovaristvo-surgutneftegazbank | ||||
LegalEntity:alias | Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
LegalEntity:alias | JSC BANK SNGB | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 | ||||
LegalEntity:alias | Joint Stock Company Surgutneftegasbank | us_trade_csl | trade-csl-ad928e65a3745352c280d6f7ff45846fb536ed7f40814e26db88db06 |