Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Limited Liability Company Saint-Petersburg International Banking Conference | eng | us_ofac_sdn | ofac-34676 | |||
Organization:alias | PSB Avtofaktoring | eng | us_ofac_sdn | ofac-34676 | |||
Organization:alias | Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция | eng | us_ofac_sdn | ofac-34676 | |||
LegalEntity:alias | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC | eng | us_sam_exclusions | usgsa-s4mrtycwm | |||
LegalEntity:alias | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC | eng | us_sam_exclusions | usgsa-s4mrtycvh | |||
LegalEntity:alias | PSB AVTOFAKTORING | eng | us_sam_exclusions | usgsa-s4mrky6ls | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE | eng | us_sam_exclusions | usgsa-s4mrky6ls |