Statements: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengiso9362_bicbic-TDICRUMM
LegalEntity:countryrutw_shtctw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f
LegalEntity:countryrurusru_nsd_isinru-inn-7710048970
Company:countryrupermidlei-253400JYF26KUD0RLW67
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93p6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyct0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycsz
Organization:countryruengus_ofac_sdnofac-34639
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