Statements: Sovcombank

Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id026815f4f5c979ef46a5ffe810ce251e28189fd6nz_russia_sanctionsnz-ru-ban-15-sovcombank
Organization:idbd7f7b34f36628cf8520addb0d5704a08fe0d98dbe_fod_sanctionseu-fsf-eu-8060-95
LegalEntity:id4082c202ff81b03a4e40c3c26d5d7b4aca9fcfbejpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
Organization:id6e8569b83cb23e29c6318ebcaf54a4aca18a7e70ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
LegalEntity:id3de22b25c271e882c743c2ca30f2e22682e823ffca_dfatd_sema_sanctionsca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec
Organization:id7252e5cbe5c114d44ce83dd4bf2ab943e80bd9d5us_trade_cslofac-34737
Organization:id5709c245b83c677bb8ee834be689c89c12cc6bfffrafr_tresor_gels_avoirfr-ga-4516
LegalEntity:idb16edfc9e01349776cd09eb55b56b033ce7e1d94eu_sanctions_mapeu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
LegalEntity:idf9326f207bad5048dc58107b034ec785b298e890gb_hmt_sanctionsgb-hmt-14200
LegalEntity:id714337940be69d38a7f99c3f99fd79adbb9a3978gb_hmt_sanctionsgb-hmt-14200
Company:id2a9e967698cd5306b22aa3698224f3dab79e96c9ext_ru_egrulru-inn-4401116480
Company:id4376f7dce73ea898ef41f758ad03d008bee4f798ext_ru_egrulru-inn-4401116480
Organization:idb95f26f82b3f75a32028f5354dbfb03d6245a6e1engus_ofac_sdnofac-34737
Organization:id300495344e51ef79e7365737e7f285fbe1a90b09gb_fcdo_sanctionsgb-fcdo-rus0255
Organization:id8d7808724731e508c38b10e9b19a0c56589e6d06eu_fsfeu-fsf-eu-8060-95
Organization:id9842ebbfa50809e16a89c310ed50c65469089e77ext_gleiflei-253400BBBP7990NS0M56
LegalEntity:idf06986409b758378f7003f41d49ac5c1f5ba5670engus_sam_exclusionsusgsa-s4mrky6m3
Organization:id6d17df2da97a27774b0d5386df1462e5897c5948framc_fund_freezesmc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c
LegalEntity:id59bea1011368b7833be6e4f6a5f34bbd56c1ef05rusru_nsd_isinru-inn-4401116480
LegalEntity:id2d5b0b5fc91120a83dcf303991553e9bbd3b45b4au_dfat_sanctionsau-dfat-6776-sovcombank
LegalEntity:id298759338218aee14c88ed15140878ca29f72adfch_seco_sanctionsch-seco-51040
LegalEntity:id6aa41eafb524b435ff2272941f86c1918c8fb853ch_seco_sanctionsch-seco-54329
Company:ida17d10cfbccb445759a96e12d4a25ba994993069permidlei-253400BBBP7990NS0M56
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