Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Commercial Bank Sinko Bank	eng	us_ofac_sdn	`ofac-44758`	2023-09-14
`Organization:alias`	Sinko Bank Ltd	eng	us_ofac_sdn	`ofac-44758`	2023-09-14
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK	eng	us_sam_exclusions	`usgsa-s4mrty33l`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK	eng	us_sam_exclusions	`usgsa-s4mrty80v`	2024-11-02
`LegalEntity:alias`	COMMERCIAL BANK SINKO BANK	eng	us_sam_exclusions	`usgsa-s4mrqxdvp`	2024-11-02
`LegalEntity:alias`	SINKO BANK LTD	eng	us_sam_exclusions	`usgsa-s4mrqxdvp`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK	eng	us_sam_exclusions	`usgsa-s4mrty33m`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK	eng	us_sam_exclusions	`usgsa-s4mrty80w`	2024-11-02