Statements: SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC

Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Limited Liability Company Saint-Petersburg International Banking Conference	eng	us_ofac_sdn	`ofac-34676`	2023-04-20
`Organization:alias`	PSB Avtofaktoring	eng	us_ofac_sdn	`ofac-34676`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция	eng	us_ofac_sdn	`ofac-34676`	2023-04-20
`LegalEntity:alias`	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2024-11-02
`LegalEntity:alias`	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2024-11-02
`LegalEntity:alias`	PSB AVTOFAKTORING	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2024-11-02