Statements: Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank)

Canonical ID: NK-WtDGPb4zSBhidLdDezVbNV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	537cfbfdd808c5b7e46878961f5307446df13468		ua_nsdc_sanctions	`ua-nsdc-13094-at-bank-sprianna-gromadskim-iniciativam`	2024-11-05
`Company:id`	8c727b143b6e96278d11e6fef47794c86e5d26b0		ua_nsdc_sanctions	`ua-nsdc-14435-akcionerne-tovaristvo-bank-sprianna-gromadskim-iniciativam-at-sobinbank-akcionernoe-obsestvo-bank-sodejstvie-obsestvennym-iniciativam-at-sobinbank-akcionerne-tovaristvo-bank-sprianna-gro`	2024-11-05
`LegalEntity:id`	8432344166211118b31a329ef7bf652e03489abd		ca_dfatd_sema_sanctions	`ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742`	2024-08-06
`Organization:id`	b2240bda67bf4c105286d67f3af6ae1b80dd1477		us_trade_csl	`ofac-16812`	2024-05-07
`Company:id`	9b7eaf226ff6dfdf266984f911ff94baf1cf8c62		ext_ru_egrul	`ru-inn-7722076611`	2023-08-14
`Organization:id`	ff984976adba9194c60aa5cf2d8545cea890bfa9	eng	us_ofac_sdn	`ofac-16812`	2024-03-05
`LegalEntity:id`	22e51605badddb973784b3877fcb09e22be71400	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2024-09-10
`Company:id`	a203e34413d877f654a6a1df81e57c0fbbcf4727		ext_ru_egrul	`ru-inn-7722076611`	2023-08-24
`Company:id`	e09f79ee92e394927a4e43da2b58b28f5b1ae253		permid	`lei-253400QWCDU8XLTG9670`	2023-11-18
`Organization:id`	6d80b5bc58ff92837589cc94b4ea86a43e482720		ext_gleif	`lei-253400QWCDU8XLTG9670`	2024-08-07