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:name`	Saint-Petersburg International Banking Conference LLC	eng	us_ofac_sdn	`ofac-34676`	2023-04-20
`Organization:name`	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC		us_trade_csl	`ofac-34676`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВТОФАКТОРИНГ"		ext_ru_egrul	`ru-inn-5042116461`	2023-08-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE	eng	us_sam_exclusions	`usgsa-s4mrtycwm`	2024-11-02
`LegalEntity:name`	PSB AVTOFAKTORING	eng	us_sam_exclusions	`usgsa-s4mrtycvh`	2024-11-02
`LegalEntity:name`	SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	eng	us_sam_exclusions	`usgsa-s4mrky6ls`	2024-06-14