Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Публичное акционерное общество «Банк «Санкт-Петербург» | ca_dfatd_sema_sanctions | ca-sema-4439ca3d12866ba5af55ef03487962208b259a5c | ||||
LegalEntity:alias | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1y1 | |||
LegalEntity:alias | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6v9 | |||
LegalEntity:alias | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1y0 | |||
LegalEntity:alias | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6v8 | |||
LegalEntity:alias | BANK SAINT PETERSBURG | eng | us_sam_exclusions | usgsa-s4mrpc348 | |||
LegalEntity:alias | BANK SAINT-PETERSBURG PJSC | eng | us_sam_exclusions | usgsa-s4mrpc348 | |||
LegalEntity:alias | OJSC BANK SAINT PETERSBURG | eng | us_sam_exclusions | usgsa-s4mrpc348 | |||
LegalEntity:alias | Bank St. Petersburg | au_dfat_sanctions | au-dfat-7539-bank-saint-petersburg-public-joint-stock-company | ||||
LegalEntity:alias | Bank Sankt-Petersburg | au_dfat_sanctions | au-dfat-7539-bank-saint-petersburg-public-joint-stock-company | ||||
LegalEntity:alias | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1y2 | |||
LegalEntity:alias | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6vb | |||
LegalEntity:alias | Bank Sankt-Petersburg | eng | gb_hmt_sanctions | gb-hmt-15769 | |||
LegalEntity:alias | Банк Санкт-Петербург | eng | gb_hmt_sanctions | gb-hmt-15769 | |||
LegalEntity:alias | Bank St. Petersburg | eng | gb_hmt_sanctions | gb-hmt-15769 | |||
Organization:alias | Bank Saint-Petersburg PJSC | eng | us_ofac_sdn | ofac-40924 | |||
Organization:alias | Bank Saint Petersburg | eng | us_ofac_sdn | ofac-40924 |