Statements: SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberC1UHN126LRL5engus_sam_exclusionsusgsa-s4mrky6mn
LegalEntity:registrationNumberNK1CY87DMBF6engus_sam_exclusionsusgsa-s4mrtyczz
LegalEntity:registrationNumberNDEHQKN16ZE9engus_sam_exclusionsusgsa-s4mrtycxk
Organization:registrationNumber1187746039392engus_ofac_sdnofac-34757
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting