Canonical ID: NK-geipLYysrsmkRLrB9AvDFz
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:alias | WEST SIBERIAN COMMERCIAL BANK PJSC | eng | us_ofac_sdn | ofac-34540 | |||
Company:alias | West Siberian Commercial Bank | eng | us_ofac_sdn | ofac-34540 | |||
Company:alias | Zapsibcombank | eng | us_ofac_sdn | ofac-34540 | |||
LegalEntity:alias | WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycsd | |||
LegalEntity:alias | WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyd4b | |||
LegalEntity:alias | WEST SIBERIAN COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mrky6l5 | |||
LegalEntity:alias | WEST SIBERIAN COMMERCIAL BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrky6l5 | |||
LegalEntity:alias | ZAPSIBCOMBANK | eng | us_sam_exclusions | usgsa-s4mrky6l5 | |||
LegalEntity:alias | WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycsc |