Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC | us_trade_csl | ofac-34676 | ||||
Organization:name | Saint-Petersburg International Banking Conference LLC | eng | us_ofac_sdn | ofac-34676 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ АВТОФАКТОРИНГ" | ext_ru_egrul | ru-inn-5042116461 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE | eng | us_sam_exclusions | usgsa-s4mrtycwm | |||
LegalEntity:name | PSB AVTOFAKTORING | eng | us_sam_exclusions | usgsa-s4mrtycvh | |||
LegalEntity:name | SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC | eng | us_sam_exclusions | usgsa-s4mrky6ls |