Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XwWisWZ6gohqkrckJUbBfiOrganization:address191124, St. Petersburg, pl. Rastrelli, 2 letter a, Russiaengua_nabc_sanctionsua-nazk-company-111
NK-XwWisWZ6gohqkrckJUbBfiOrganization:address2 Liter A Pl. Rastrelli, 191124 Saint Petersburgengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressм. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiOrganization:address191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, 2аukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiCompany:address2 Liter A Pl. Tastrelli, St Petersburg 191124, Russianz_russia_sanctionsnz-ru-ban-6-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressРосійська Федерація, 191124, місто Санкт-Петербург, площа Растреллі, 2, літ. Аukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiCompany:addressPl Rastrelli, 2 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidlei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiCompany:addressRastrelli Ploshchad', Dom 2 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidlei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiOrganization:address191124, Российская Федерация, г. Санкт-Петербург, пл. Растрелли, д. 2 литер аrusua_nabc_sanctionsua-nazk-company-111
NK-XwWisWZ6gohqkrckJUbBfiCompany:addressРастрелли, Санкт-Петербургru_rupeprupep-company-1204
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressплощадь Растрелли, дом 2, корп.лит. А, Санкт-Петербург, 191124ext_gleiflei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiCompany:addressД. 2 ЛИТЕР А, РАСТРЕЛЛИ, САНКТ-ПЕТЕРБУРГ, 191124ext_ru_egrulru-inn-7831000122
NK-XwWisWZ6gohqkrckJUbBfiOrganization:address2, Liter A, Rastrelli Sq, Saint Petersburg, 191124ext_gleiflei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressп. Растрелли, д. 2, лит. А, Санкт-Петербург, 191124ext_gleiflei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiOrganization:address2, Liter A, Rastrelli Square, Saint Petersburg, 191124ext_gleiflei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiOrganization:address191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, буд. 2 літер аukrua_nabc_sanctionsua-nazk-company-111
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressEntityaddr-050160d339cf950df30923a1863af37c79bdb18afrafr_tresor_gels_avoirfr-ga-3839
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:addressEntityaddr-ae42144f557e1913342492119b309728b7fd1d48jpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:addressEntityaddr-3b7c2d4fed98dfdb5bc4ca5b783228a09d38341egb_hmt_sanctionsgb-hmt-14177
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:addressEntityaddr-a34909ac30aa07c6a0cf038ebbbc4e848ae51bceau_dfat_sanctionsau-dfat-2780-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressEntityaddr-7d77104acace3ca45a346924c6398973de6b450cbe_fod_sanctionseu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:addressEntityaddr-63b105afbed394cc0a0b3d066388ce326fc85306ch_seco_sanctionsch-seco-48057
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressEntityaddr-7d77104acace3ca45a346924c6398973de6b450ceu_fsfeu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressEntityaddr-113638eb615e650e3dc8e7e810d9d9ecb8b04926engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasAktsionerny Bank Russian Federationau_dfat_sanctionsau-dfat-2780-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasоткрытое акционерное общество "Акционерный банк "Россия"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasБанк «Россия»rusch_seco_sanctionsch-seco-48057
NK-XwWisWZ6gohqkrckJUbBfiCompany:aliasBank of Russianz_russia_sanctionsnz-ru-ban-6-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasБанк “Россия"frafr_tresor_gels_avoirfr-ga-3839
NK-XwWisWZ6gohqkrckJUbBfiCompany:aliasBank "Rossiya"ru_rupeprupep-company-1204
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasJoint-Stock Bank Rossiyaau_dfat_sanctionsau-dfat-2780-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasOpen Joint Stock Company Rosiya Joint-Stock Bankau_dfat_sanctionsau-dfat-2780-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasRussia Bankgb_hmt_sanctionsgb-hmt-14177
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasАкционерное общество "Акционерный Банк 'РОССИЯ'"gb_hmt_sanctionsgb-hmt-14177
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasBank of Russiagb_hmt_sanctionsgb-hmt-14177
NK-XwWisWZ6gohqkrckJUbBfiCompany:aliasАО "АБ "РОССИЯ"rusru_rupeprupep-company-1204
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYAengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasВідкрите акціонерне товариство «Акціонерний банк «Росія»ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasOtkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiyaau_dfat_sanctionsau-dfat-2780-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasBank Rossiyaca_dfatd_sema_sanctionsca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasВідкрите акціонерне товариство "Акціонерний банк "Росія"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasАкционерное общество "Акционерный Банк "РОССИЯ"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiCompany:alias‘ROSSIIA’ Joint-Stock Bank JSCengru_rupeprupep-company-1204
NK-XwWisWZ6gohqkrckJUbBfiCompany:aliasRussia Banknz_russia_sanctionsnz-ru-ban-6-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasAB ROSSIYA, OAOengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasАкціонерне товариство "Акціонерний банк "Росія"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:aliasAB Rossiya, OAOau_dfat_sanctionsau-dfat-2780-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasоткрытое акционерное общество «Акционерный банк «Россия»ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiOrganization:countryrueu_fsfeu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiOrganization:countryruua_nabc_sanctionsua-nazk-company-111
NK-XwWisWZ6gohqkrckJUbBfiOrganization:countryrufrafr_tresor_gels_avoirfr-ga-3839
NK-XwWisWZ6gohqkrckJUbBfiCompany:countryrupermidlei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiOrganization:countryrube_fod_sanctionseu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:countryruch_seco_sanctionsch-seco-48057
NK-XwWisWZ6gohqkrckJUbBfiOrganization:countryruengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:createdAt2023-03-14eu_fsfeu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14177
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50720
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51037
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:createdAt2023-06-10au_dfat_sanctionsau-dfat-2780-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiOrganization:createdAt2023-03-14be_fod_sanctionseu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:createdAt2022-02-25ch_seco_sanctionsch-seco-48057
NK-XwWisWZ6gohqkrckJUbBfiOrganization:emailbank@abr.rueu_fsfeu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiOrganization:emailbank@abr.rufrafr_tresor_gels_avoirfr-ga-3839
NK-XwWisWZ6gohqkrckJUbBfiOrganization:emailbank@abr.rube_fod_sanctionseu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:emailbank@abr.ruch_seco_sanctionsch-seco-48057
NK-XwWisWZ6gohqkrckJUbBfiOrganization:emailbank@abr.ruengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:ideafe3a6844618eefd9c613da1ebe439e28f4d281gb_hmt_sanctionsgb-hmt-14177
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:id4c8bd1b8b521d81f4be6a853850aeb557189580agb_hmt_sanctionsgb-hmt-14177
NK-XwWisWZ6gohqkrckJUbBfiOrganization:id8163885180ae4540f96928155ef5a1835bd9adbfext_gleiflei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:id13e521c7f25bad2a886538bd7c437c7340d538c9jpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
NK-XwWisWZ6gohqkrckJUbBfiOrganization:id8d3d1376cee84066056c837241375aff50e3bd69ext_gleiflei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiOrganization:id36d5500a463ade9c1587904581cc2378f47b6aaaua_nabc_sanctionsua-nazk-company-111
NK-XwWisWZ6gohqkrckJUbBfiCompany:idd2d9b698fbf9c2cd51fd6e6e7b6ffee74098e4c6permidlei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiOrganization:id81930b5878b42c6e5dfaa4731b9ea5231037b830engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:idec8bf62ed11c873c83729cabb4d940be8b57d908ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiOrganization:idefabfd5b4e802d7892a116e0479e3117e3b80db5frafr_tresor_gels_avoirfr-ga-3839
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:id95fa50e4f827ca14ed3ef5dab7b5c16feb1e1c84ch_seco_sanctionsch-seco-50720
NK-XwWisWZ6gohqkrckJUbBfiOrganization:id42fea530d53abfa0ff033df7b47328f6fd49c96eeu_fsfeu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiCompany:id0db4faca9d642a12f80bdee60ece9d4250c16bb9nz_russia_sanctionsnz-ru-ban-6-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiOrganization:idbe1e3de3ae3a55c32d12de97c2c61d4c10b7a0b4be_fod_sanctionseu-fsf-eu-7394-37
NK-XwWisWZ6gohqkrckJUbBfiCompany:idd8de1e4adcc8060bcc3e16fc87a4a8a1d752ecfcru_rupeprupep-company-1204
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:id76ad32b162717aaee2e0419ea9fcebe54b2a04cech_seco_sanctionsch-seco-51037
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:idccdfa9b82215c8443c4f075f41c0fae5ecd90723ca_dfatd_sema_sanctionsca-sema-1-part-2-1-ru-aktsionerny-bank-russian-federation
NK-XwWisWZ6gohqkrckJUbBfiOrganization:idfb7f605db6d02eb42a55aa877773d9fec8c7721fus_trade_cslofac-16681
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:id4c34fad0a0444b52fb987f2036b429f66b12248dch_seco_sanctionsch-seco-48057
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:idb6fc2357d28c7faa77564a06d234a54a113d5169eu_sanctions_mapeu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:idbaeb12d2027bc41f5e9c8d2ffae083ad56fb82d0au_dfat_sanctionsau-dfat-2780-bank-rossiya
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:idb8eb986edcd7a229174468659ebfac0edbe7de49gb_hmt_sanctionsgb-hmt-14177
NK-XwWisWZ6gohqkrckJUbBfiCompany:idf3b402bbafe489f30490c57b20ea2eddbda8dd81ext_ru_egrulru-inn-7831000122
NK-XwWisWZ6gohqkrckJUbBfiOrganization:idNumber09804148engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiCompany:incorporationDate2002-08-05ext_ru_egrulru-inn-7831000122
NK-XwWisWZ6gohqkrckJUbBfiOrganization:incorporationDate1991-12-29ext_gleiflei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiOrganization:incorporationDate2002-08-05ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
NK-XwWisWZ6gohqkrckJUbBfiCompany:incorporationDate2002-08-05permidlei-2534006WDUE2J9S01D70
NK-XwWisWZ6gohqkrckJUbBfiLegalEntity:incorporationDate1990-06-27ch_seco_sanctionsch-seco-48057
NK-XwWisWZ6gohqkrckJUbBfiCompany:incorporationDate1991-12-29ru_rupeprupep-company-1204
NK-XwWisWZ6gohqkrckJUbBfiCompany:innCode7831000122ext_ru_egrulru-inn-7831000122
NK-XwWisWZ6gohqkrckJUbBfiOrganization:innCode7831000122ua_nabc_sanctionsua-nazk-company-111
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