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Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Open Joint Stock Company Sovcombank | nz_russia_sanctions | nz-ru-ban-15-sovcombank | ||||
Organization:alias | Публичное акционерное общество "Совкомбанк" | ua_nsdc_sanctions | ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank | ||||
Organization:alias | Public Joint Stock Company "Sovcombank" | ua_nsdc_sanctions | ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank | ||||
Organization:alias | Публічне акціонерне товариство "Совкомбанк" | ua_nsdc_sanctions | ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank | ||||
LegalEntity:alias | Совкомбанк | ca_dfatd_sema_sanctions | ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec | ||||
Organization:alias | Buycombank | fra | fr_tresor_gels_avoir | fr-ga-4516 | |||
LegalEntity:alias | ПАО Сoвкoмбaнк | gb_hmt_sanctions | gb-hmt-14200 | ||||
LegalEntity:alias | Sovkombank | gb_hmt_sanctions | gb-hmt-14200 | ||||
Organization:alias | Sovcombank OJSC | eng | us_ofac_sdn | ofac-34737 | |||
LegalEntity:alias | SOVCOMBANK OJSC | eng | us_sam_exclusions | usgsa-s4mrky6m3 | |||
Organization:alias | Buycombank | fra | mc_fund_freezes | mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c | |||