Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:website | http://www.SOVCOMBANK.ru/ | eng | gb_hmt_sanctions | gb-hmt-14200 | |||
Company:website | https://www.sovcombank.ru/ | permid | lei-253400BBBP7990NS0M56 | ||||
Organization:website | http://sovcombank.ru/ | eng | us_ofac_sdn | ofac-34737 |