Statements: BANK SAINT-PETERSBURG PJSC

Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id555bbd99a3fbe54d04f8c195394a3dff4595ce3eengus_sam_exclusionsusgsa-s4mrty1y1
LegalEntity:id67c15c6785d84cb247425e5dfed5e52dbb3695a4engus_sam_exclusionsusgsa-s4mrty6v9
LegalEntity:idf165cc693d28ed5a8858cf33b7e7481d9eb985c3engus_sam_exclusionsusgsa-s4mrty1y0
LegalEntity:id65c0bf968077e8208d69c30dc64b337de5505f2eengus_sam_exclusionsusgsa-s4mrty6v8
LegalEntity:id3758996f59e730d1bd2a9bb21957ebce9d5b6adeengus_sam_exclusionsusgsa-s4mrpc348
LegalEntity:idc62055278b287d3036f9d08f413058546c9412e5engus_sam_exclusionsusgsa-s4mrty1y2
LegalEntity:idd3023794ba80b76d2ae7799d8ddf127d66392632engus_sam_exclusionsusgsa-s4mrty6vb
Company:id825ba3cb21a11896bcab7a0e5482d17dbd1146f2permidlei-253400BEVESMWQRXBQ11
Company:ida7b7babecf03967da623b6347486f7da4ac0efebrusru_cbr_banksru-bik-044030790
LegalEntity:id9429e244dd14841ba33bec3ee09465c9d12fbb23ca_dfatd_sema_sanctionsca-sema-4439ca3d12866ba5af55ef03487962208b259a5c
Organization:id631e8923446df86560725b50b85a2586209eba17us_trade_cslofac-40924
LegalEntity:id37b7c9775199130ff986ac8d6288230ac4d8f2f3au_dfat_sanctionsau-dfat-7539-bank-saint-petersburg-public-joint-stock-company
LegalEntity:idcf2c40e5c7ce4f5b716771ec61c1a0e4e738203fenggb_hmt_sanctionsgb-hmt-15769
LegalEntity:id8d1572ac47581bc27f55c6e41bc3986fbd2a3486enggb_hmt_sanctionsgb-hmt-15769
LegalEntity:id05d6b3c7759436afac2ef5e9e5fb599c30ae2495enggb_hmt_sanctionsgb-hmt-15769
Organization:idc5bbb341a8d13531272e2dd4e2a4391e516010f4engus_ofac_sdnofac-40924
Organization:idb8b981dd5fad3510d9b18337d3b73c44e5f5251fenggb_fcdo_sanctionsgb-fcdo-rus1732
Organization:idbbf001ef9afbbc3c7cb98a3d64de772547585ea4ext_gleiflei-253400BEVESMWQRXBQ11
Organization:idbbf001ef9afbbc3c7cb98a3d64de772547585ea4ext_gleiflei-253400BEVESMWQRXBQ11
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