Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1027739563610engus_ofac_sdnofac-44758
LegalEntity:registrationNumberL95PDSK5MT75engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:registrationNumberL95PDSK5MT75engus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:registrationNumberFBM2NVUKMVN2engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:registrationNumberL96BTGPM5SD1engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:registrationNumberL96BTGPM5SD1engus_sam_exclusionsusgsa-s4mrty80w
Organization:registrationNumber1027739563610ext_gleiflei-2534001TS0M7VRJK2567
Company:registrationNumber2838rusru_cbr_banksru-bik-044525346
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