Statements: BANK SAINT-PETERSBURG PJSC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-4298010041		permid		`lei-253400BEVESMWQRXBQ11`	2023-11-16
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40924	eng	us_ofac_sdn		`ofac-40924`	2023-04-20