Statements: JOINT STOCK COMPANY SAROVBUSINESSBANK

Canonical ID: NK-C2cW4JS5fQxi6ahwjEDiGF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sarovbusinessbank JSC		ua_nsdc_sanctions	`ua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank`	2023-04-20
`Organization:alias`	Акціонерне товариство "Саровбізнесбанк"		ua_nsdc_sanctions	`ua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank`	2023-04-20
`Organization:alias`	Акционерное общество "Саровбизнесбанк"		ua_nsdc_sanctions	`ua-nsdc-18524-akcionerne-tovaristvo-sarovbiznesbank`	2023-04-20
`LegalEntity:alias`	JSC SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`Company:alias`	JSC Sarovbusinessbank	eng	us_ofac_sdn	`ofac-34539`	2023-04-20