Statements: SINKO BANK LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idf7120343710ebc22a5e205b28a0eb11602178433us_ofac_sdnofac-44758
Organization:id984efab91572f482baf164e8c5000839577ac8f1engiso9362_bicbic-SNKBRUMM
Organization:id27afc337259155b19e10a6cd1dc2866f7dea89a8ext_gleiflei-2534001TS0M7VRJK2567
Company:idbd0cf4d2ad60fd2d0bf50372c0e988b06f515f94ext_ru_egrulru-inn-7703004072
Company:id865e949571e62eddd3bb79e06aadac495fc2f7c2ext_us_ofac_press_releasesofac-pr-fa5e49fb86581b7c5ce2ec8721c707bd12d7766d
LegalEntity:ida005fd991feabfb1f379d8743bb3115c32ca1f08us_sam_exclusionsusgsa-s4mrty33l
LegalEntity:id7d3ef0c3b1b062b9f785c1407331c215df1704e4us_sam_exclusionsusgsa-s4mrty80v
Company:id91abf96bc204c821f4c1953e7132d1bb057dd7f4permidlei-2534001TS0M7VRJK2567
LegalEntity:idccbc47b4d3cc24d9f56ddc50b3660ebac4e76212us_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:idbca87c5d9fd7a203092af08bf61f3505f87786f0us_sam_exclusionsusgsa-s4mrty33m
LegalEntity:id8020cf0b166cdf427c6600dfbdc31989e5785b9dus_sam_exclusionsusgsa-s4mrty80w
Company:idd4fc0fad6b2a109ab52732460d27164f989e5bd4ru_cbr_banksru-bik-044525346
Organization:id918948b732273bfefb989dc02a903f5356ee8e96us_trade_cslofac-44758
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Raw data: SINKO BANK LTD - OpenSanctions