Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:id9fac46665d37d20b81a726724949469a23e3b52dengus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:idf34510115a3e115cff4ca0ad2d796a677c2d8a95engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:idee1b4fb3640eafec2fab7209ebed08c26474eebcengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:id41fd91bb2a1811238b3b3281be11fef091f3d029engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:id4e5b25644f06ccd3543ffb27d2f6fc095fc7a012engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:nameCOMMERCIAL BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:nameCOMMERCIAL BANK SINKO BANKengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:nameSINKO BANK LTDengus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:nameSINKO BANK LTDengus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:notes(also COMMERCIAL BANK SINKO BANK, SINKO BANK LTD, COMMERCIAL BANK SINKO BANK, SINKO BANK LTD)engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK)engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:uniqueEntityIdL96BTGPM5SD1engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:uniqueEntityIdL96BTGPM5SD1engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:uniqueEntityIdL95PDSK5MT75engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:uniqueEntityIdL95PDSK5MT75engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:uniqueEntityIdFBM2NVUKMVN2engus_sam_exclusionsusgsa-s4mrqxdvp
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