Statements: SINKO BANK LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id7c977104bc8b3271fe57abae31db815ee4d754a7rusru_cbr_banksru-bik-044525346
Organization:id02f609d0a25418fcfb98877c6651ce07ad6b2a5dext_gleiflei-2534001TS0M7VRJK2567
Organization:id4a42a8e2460d7f9c0e0485a8ee4bca46804532f7engus_ofac_sdnofac-44758
Company:id91abf96bc204c821f4c1953e7132d1bb057dd7f4permidlei-2534001TS0M7VRJK2567
Organization:id918948b732273bfefb989dc02a903f5356ee8e96us_trade_cslofac-44758
LegalEntity:id49ce308aa47c57029b1b8fcfc8ad91de0cc68584engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:idff939437da900a21d113fd12957c465ef35948beengus_sam_exclusionsusgsa-s4mrty80v
LegalEntity:id3f67c2b32473f565fe75834ac9fd70720093ecf7engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:id80e1e8fa0e9f851c1a5438ae423240ea622e2797engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:id30c84db03eddc7395464047b0e2749f9176c7e73engus_sam_exclusionsusgsa-s4mrty80w
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