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Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | "SINKO-BANK" Ltd. | eng | ru_cbr_banks | ru-bik-044525346 | |||
Company:name | ООО КБ "СИНКО-БАНК" | rus | ru_cbr_banks | ru-bik-044525346 | |||
Company:name | СИНКО-БАНК | rus | ru_cbr_banks | ru-bik-044525346 | |||
Company:name | Общество с ограниченной ответственностью Коммерческий банк "СИНКО-БАНК" | rus | ru_cbr_banks | ru-bik-044525346 | |||
Organization:name | Общество с ограниченной ответственностью Коммерческий банк "СИНКО-БАНК" | ext_gleif | lei-2534001TS0M7VRJK2567 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank | eng | us_ofac_sdn | ofac-44758 | |||
Company:name | KB Sinko-Bank OOO | permid | lei-2534001TS0M7VRJK2567 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK | us_trade_csl | ofac-44758 | ||||
LegalEntity:name | COMMERCIAL BANK SINKO BANK | eng | us_sam_exclusions | usgsa-s4mrty33l | |||
LegalEntity:name | COMMERCIAL BANK SINKO BANK | eng | us_sam_exclusions | usgsa-s4mrty80v | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK | eng | us_sam_exclusions | usgsa-s4mrqxdvp | |||
LegalEntity:name | SINKO BANK LTD | eng | us_sam_exclusions | usgsa-s4mrty33m | |||
LegalEntity:name | SINKO BANK LTD | eng | us_sam_exclusions | usgsa-s4mrty80w | |||