Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:addressUlitsa Dolgorukovskaya, Dom 38, Stroyeniye 1, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:address38 Dolgorukovskaya str., bld. 1, 127006 Moscowengus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:addressД. 38, ДОЛГОРУКОВСКАЯ СТР. 1, МОСКВА, 127006ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:address127006, Russian Federation, Moscow, st. Dolgorukovskaya, 38, building 1engua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:address127006, Российская Федерация, г. Москва, ул. Долгоруковская, д. 38, стр. 1rusua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:address127006, Російська Федерація, м. Москва, вул. Долгоруківська, буд. 38, будівля 1ukrua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:addressулица 1-й Красногвардейский проезд, дом 15, Москва, 123112ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:address15, 1-st Krasnogvardeyskiy Passage, Moscow, 123112ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:address38, Bld. 1, Dolgorukovskaya Street, Moscow, 127006ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:addressУЛИЦА ДОЛГОРУКОВСКАЯ, ДОМ 38, СТРОЕНИЕ 1, Москва, 127006ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:addressDolgorukovskaya Ulitsa, Dom 38, Stroyeniye 1, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:addressEntityaddr-ef30130501c5cf8c7078eb8ef890bb73a53e8afdengus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:countryruengus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:countryrupermidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezLegalEntity:countryrurusru_nsd_isinru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:countryruua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:id5cb4d467b9cd320d50b83268ebbc8872c2c804e0permidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:idccf9453b912c37996ba25ab5d9b88b19047ece7aua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezLegalEntity:id2c58a3d393287e1c29dcb912090c89f11eb423f8rusru_nsd_isinru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:ideef9216cea38f597bf199b72907e7f722aa32453ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:id300fa437376eab5d5dc055f54ea970f3391baa4dext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:id60724c0596edddb3f591a877b80656f22378db45ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezLegalEntity:idb6270359b0587150145e2e77783a5ae858ff78b4rusru_nsd_isinru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:idf55471be23c607e04f27f5fb2248b5733f1b8505us_trade_cslofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:id811fa10e57a6a4c27b886703b7129fbe2fda2158engus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:idad1d05f37529cd1f9c6fb222e6dcf6402f67a1d4ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:incorporationDate2003-01-21permidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:incorporationDate2003-01-21ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:incorporationDate1990-10-03ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezLegalEntity:innCode7831000034rusru_nsd_isinru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:innCode7831000034ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:innCode7831000034ua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:jurisdictionrupermidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:jurisdictionruext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:jurisdictionruext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:kppCode770701001ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:leiCode253400099D2WJ4GX0276ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:leiCode253400099D2WJ4GX0276permidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:modifiedAt2024-01-18ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezLegalEntity:nameПубличное акционерное общество "Бест Эффортс Банк"rusru_nsd_isinru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ЭФФОРТС БАНК"ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:nameПАО "БЕСТ ЭФФОРТС БАНК"rusua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezLegalEntity:nameПубличное акционерное общество "СПБ Банк"rusru_nsd_isinru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:namePublic Joint Stock Company SPB Bankengus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:namePUBLIC JOINT STOCK COMPANY SPB BANKus_trade_cslofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:namePJSC "BEST EFFORTS BANK"engua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:nameПубличное акционерное общество "СПБ Банк"ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:nameBest Efforts Bank PAOpermidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:nameПАТ "БЕСТ ЕФФОРТС БАНК"ukrua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:ogrnCode1037700041323ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:ogrnCode1037700041323ua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:permId5037282477permidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:phone+74958990170permidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:registrationNumber1037700041323engus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:registrationNumber1037700041323ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:ricCodeALBK.MM^J21permidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7831000034ext_ru_egrulru-inn-7831000034
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400099D2WJ4GX0276ext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5677/ua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47549engus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:sourceUrl https://permid.org/1-5037282477permidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:statusActivepermidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:statusACTIVEext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:swiftBicRTSBRUMMengus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:swiftBicRTSBRUMMext_gleiflei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:taxNumber7831000034engus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:tickerALBKpermidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:topicscorp.publicpermidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:topicssanctionus_trade_cslofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:topicssanctionengus_ofac_sdnofac-47549
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:topicspoiua_nabc_sanctionsua-nazk-company-5677
NK-CT5sZ5ZQ245Z38vQdGkDezCompany:website https://besteffortsbank.ru/permidlei-253400099D2WJ4GX0276
NK-CT5sZ5ZQ245Z38vQdGkDezOrganization:website http://www.spbbank.com/engus_ofac_sdnofac-47549
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