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Canonical ID: NK-NGuFnSpzAbypWXBxcsvoXs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34757 | |||
LegalEntity:name | SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6mn | |||
LegalEntity:name | SOVCOMBANK ASSET MANAGEMENT LLC | eng | us_sam_exclusions | usgsa-s4mrtyczz | |||
LegalEntity:name | VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrtycxk | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sovkombank upravlinnia aktyvamy" | eng | ua_nsdc_sanctions | ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami | |||
Organization:name | Товариство з обмеженою відповідальністю "Совкомбанк управління активами" | ukr | ua_nsdc_sanctions | ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМБАНК УПРАВЛЕНИЕ АКТИВАМИ" | ext_ru_egrul | ru-inn-7707404272 | ||||
Organization:name | SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34757 | ||||