Statements: SINKO BANK LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:addressD. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty80w
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:id4f15cc2f32a8f7bcd8e985f0679fc15554b60e15engus_sam_exclusionsusgsa-s4mrty80w
LegalEntity:id0d8e959da1a993064f5bba2d34b2ef5742bebed4engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:ideed26c9581995ff4227325f1f6cd8360b1f6cfd0engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:idb4b072bbbe7144bcdd7c89b3a8495f399c55d145engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:id634c0a128b528d481ad84ecc01fb4307359dbfe2engus_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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:topicsdebarmentengus_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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