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Canonical ID: NK-f8uNyTq3bpa5hbAz4wkbL3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | SB Securities SA | permid | permid-5037945581 | ||||
LegalEntity:name | SB SECURITIES S.A. | eng | us_sam_exclusions | usgsa-s4mr5cs6w | |||
Organization:name | EsBi Sekiuritis SA | eng | ua_nsdc_sanctions | ua-nsdc-18514-esbi-sekuritis-sa | |||
Organization:name | ЕсБі Секьюрітіс СА | ukr | ua_nsdc_sanctions | ua-nsdc-18514-esbi-sekuritis-sa | |||
Organization:name | SB SECURITIES SA | us_trade_csl | ofac-18753 | ||||
Organization:name | SB SECURITIES SA | eng | us_ofac_sdn | ofac-18753 | |||
Organization:name | SB SECURITIES SA | eng | us_ofac_cons | ofac-18753 | |||