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Canonical ID: NK-CAJNF86R9DKjVpFE2XJh4v · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Д. 19, БОЛЬШАЯ ПОЛЯНКА СТР. 1, МОСКВА, 119180 | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:address | ул. Большая Полянка, дом 19, строение 1, Москва, RU-MOW, 119180 | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
Organization:address | 19, Bld. 1, Bol'shaya Polyanka Street, Moscow, RU-MOW, 119180 | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7744002959 | |||
LegalEntity:id | 241bc1e78001bca404397b276a2a30c527a8cf65 | rus | ru_nsd_isin | ru-inn-7744002959 | |||
Company:id | 3c65f0a92dc3ab1bcd4f26e81ff9ecf553b589dd | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:id | 3c6fef9ecb0223598f2f48b7139bf897fed870c4 | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
Company:incorporationDate | 2002-12-31 | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:incorporationDate | 2002-12-31 | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
Company:innCode | 7744002959 | ext_ru_egrul | ru-inn-7744002959 | ||||
LegalEntity:innCode | 7744002959 | rus | ru_nsd_isin | ru-inn-7744002959 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
Company:kppCode | 770601001 | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
Company:legalForm | Акционерные общества | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:leiCode | 253400R9PRHXP32SW628 | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРОЙКА-Д БАНК" | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:name | Акционерное общество "ТРОЙКА-Д БАНК" | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
LegalEntity:name | Акционерное общество "ТРОЙКА-Д БАНК" | rus | ru_nsd_isin | ru-inn-7744002959 | |||
Company:ogrnCode | 1027744007246 | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:registrationNumber | 1027744007246 | ext_gleif | lei-253400R9PRHXP32SW628 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7744002959 | ext_ru_egrul | ru-inn-7744002959 | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400R9PRHXP32SW628 | ||||