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Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Sovcombank | fra | mc_fund_freezes | mc-freezes-e07d01a0536c382c06fe15c16f3691f407a0904c | |||
LegalEntity:name | Публичное акционерное общество "Совкомбанк" | rus | ru_nsd_isin | ru-inn-4401116480 | |||
LegalEntity:name | Sovcombank | au_dfat_sanctions | au-dfat-6776-sovcombank | ||||
LegalEntity:name | Sovcombank | ch_seco_sanctions | ch-seco-51040 | ||||
LegalEntity:name | Sovcombank | ch_seco_sanctions | ch-seco-54329 | ||||
LegalEntity:name | PJSC SOVCOMBANK | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
Organization:name | SOVCOMBANK OPEN JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34737 | |||
Organization:name | PJSC SOVCOMBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus0255 | |||
Organization:name | Sovkombank | eng | gb_fcdo_sanctions | gb-fcdo-rus0255 | |||
Organization:name | Buycombank | eu_fsf | eu-fsf-eu-8060-95 | ||||
Organization:name | Sovcombank | eng | eu_fsf | eu-fsf-eu-8060-95 | |||
Company:name | Sovkombank PAO | permid | lei-253400BBBP7990NS0M56 | ||||
LegalEntity:name | SOVCOMBANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6m3 | |||
Organization:name | Sovcombank | fra | fr_tresor_gels_avoir | fr-ga-4516 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВКОМБАНК" | ext_ru_egrul | ru-inn-4401116480 | ||||
Company:name | Sovcombank | nz_russia_sanctions | nz-ru-ban-15-sovcombank | ||||
Organization:name | Sovcombank | eng | be_fod_sanctions | eu-fsf-eu-8060-95 | |||
Organization:name | Buycombank | be_fod_sanctions | eu-fsf-eu-8060-95 | ||||
Organization:name | Публичное акционерное общество "Совкомбанк" | ext_gleif | lei-253400BBBP7990NS0M56 | ||||
Organization:name | Публичное акционерное общество "Совкомбанк" | ext_gleif | lei-253400BBBP7990NS0M56 | ||||
LegalEntity:name | ソフコムバンク | jpn | jp_mof_sanctions | ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 | |||
LegalEntity:name | Sovcombank | eng | jp_mof_sanctions | ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275 | |||
LegalEntity:name | Sovcombank | ca_dfatd_sema_sanctions | ca-sema-0fbd77cf921a789843a8b68adb2a4f5ec17147ec | ||||
LegalEntity:name | Sovcombank | eu_sanctions_map | eu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460 | ||||
Organization:name | Publichne aktsionerne tovarystvo "Sovkombank" | eng | ua_nsdc_sanctions | ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank | |||
Organization:name | Публічне акціонерне товариство "Совкомбанк" | ukr | ua_nsdc_sanctions | ua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank | |||
Organization:name | SOVCOMBANK OPEN JOINT STOCK COMPANY | us_trade_csl | ofac-34737 | ||||