Canonical ID: NK-6ZgvFDPxUjGRBnohx3ajk6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | SBERBANK KAPITAL OOO | eng | us_ofac_sdn | ofac-18669 | |||
Organization:alias | SBERBANK CAPITAL LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18669 | |||
Organization:alias | SBERBANK CAPITAL LLC | eng | us_ofac_sdn | ofac-18669 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL | eng | us_ofac_sdn | ofac-18669 | |||
Organization:alias | SBERBANK CAPITAL LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18669 | |||
Organization:alias | SBERBANK KAPITAL OOO | eng | us_ofac_cons | ofac-18669 | |||
Organization:alias | SBERBANK CAPITAL LLC | eng | us_ofac_cons | ofac-18669 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL | eng | us_ofac_cons | ofac-18669 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cs5f | |||
LegalEntity:alias | SBERBANK CAPITAL LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs5f | |||
LegalEntity:alias | LLC SBERBANK CAPITAL | eng | us_sam_exclusions | usgsa-s4mr5cs5f | |||
LegalEntity:alias | SBERBANK KAPITAL, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs5f | |||
Organization:alias | Limited Liability Company "Sberbank Capital" | ua_nsdc_sanctions | ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital | ||||
Organization:alias | Общество с ограниченной ответственностью "Сбербанк Капитал" | ua_nsdc_sanctions | ua-nsdc-13071-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-kapital |