Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:address156000, Російська Федерація, Костромська обл, м. Кострома, пр-кт Текстильників, 46ukrua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:address46 Prospekt Tekstilshchikov, 156000 Kostromaengus_ofac_sdnofac-34737
NK-Y2cRUeLzdU7urKuzLAebbECompany:addressProspekt Tekstil'shchikov, D. 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russiapermidlei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbECompany:addressTekstil'shchikov Prospekt, Dom 46, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russiapermidlei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:address156000, Российская Федерация, Костромская обл, г. Кострома, пр-кт Текстильщиков, д. 46rusua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:address156000, Російська Федерація, Костромська обл., м. Кострома, просп. Текстильників, буд. 46ukrua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
NK-Y2cRUeLzdU7urKuzLAebbECompany:addressД. 46, ТЕКСТИЛЬЩИКОВ, КОСТРОМСКАЯ, 156000ext_ru_egrulru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:address156000, Kostroma region, Kostroma, pr-kt Tekstilshchikov, 46, Russiaengua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbECompany:address46 Prospekt Tekstilshchikov, Kostroma 156000, Russianz_russia_sanctionsnz-ru-ban-15-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:addressпроспект Текстильщиков, Костромаru_rupeprupep-company-13649
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:address46, Tekstil'shchikov Avenue, Kostroma, 156000ext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:address14, Bld. 1, Krasnopresnenskaya embankment, Moscow, 123100ext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:addressнабережная Краснопресненская, дом 14, стр.1, Москва, 123100ext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:addressпроспект Текстильщиков, дом 46, Кострома, 156000ext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350feu_fsfeu-fsf-eu-8060-95
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:addressEntityaddr-b9adf5e49008169cf52beafb7de6fd8eabc75653gb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350fch_seco_sanctionsch-seco-54329
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:addressEntityaddr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350fbe_fod_sanctionseu-fsf-eu-8060-95
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:addressEntityaddr-bcd424c57e9ef3ef7da24b357fd26da432b786b2jpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:addressEntityaddr-9ef61dfa13b0b26beb4778cc6f067a269d3e3f4fau_dfat_sanctionsau-dfat-6776-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:addressEntityaddr-ba43e533ec2125e23bed74a9f584afa24c5ad548engus_ofac_sdnofac-34737
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:addressEntityaddr-1132e26a5b10a1a229da68dbd3836a01338b43cefrafr_tresor_gels_avoirfr-ga-4516
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:aliasПубличное акционерное общество "Совкомбанк"ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:aliasSovkombankgb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbECompany:aliasOpen Joint Stock Company Sovcombanknz_russia_sanctionsnz-ru-ban-15-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:aliasPublic Joint Stock Company "Sovcombank"ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:aliasПублічне акціонерне товариство "Совкомбанк"ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:aliasSovcombank OJSCengus_ofac_sdnofac-34737
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:aliasПАО Сoвкoмбaнкgb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:aliasBuycombankfrafr_tresor_gels_avoirfr-ga-4516
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:aliasСовкомбанкca_dfatd_sema_sanctionsca-sema-1-part-2-87-ru-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbECompany:countryrupermidlei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:countryruch_seco_sanctionsch-seco-54329
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:countryrufrafr_tresor_gels_avoirfr-ga-4516
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:countryrugb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-87-ru-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:countryruengus_ofac_sdnofac-34737
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:countryrurusru_nsd_isinru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:countryrueu_fsfeu-fsf-eu-8060-95
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:countryrube_fod_sanctionseu-fsf-eu-8060-95
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:countryruua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:createdAt2023-03-14be_fod_sanctionseu-fsf-eu-8060-95
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:createdAt2022-04-13ch_seco_sanctionsch-seco-54329
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:createdAt2023-03-14eu_fsfeu-fsf-eu-8060-95
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51040
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6776-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:id2d5b0b5fc91120a83dcf303991553e9bbd3b45b4au_dfat_sanctionsau-dfat-6776-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbECompany:ida17d10cfbccb445759a96e12d4a25ba994993069permidlei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:id6aa41eafb524b435ff2272941f86c1918c8fb853ch_seco_sanctionsch-seco-54329
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:id7252e5cbe5c114d44ce83dd4bf2ab943e80bd9d5us_trade_cslofac-34737
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:ida1adb864faf17609dd572f26d0af4c9595036d1dext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:id00398a5b663dd13a459e86622a83c446ae7f8c91frafr_tresor_gels_avoirfr-ga-4516
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:id4082c202ff81b03a4e40c3c26d5d7b4aca9fcfbejpnjp_mof_sanctionsja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:idb95f26f82b3f75a32028f5354dbfb03d6245a6e1engus_ofac_sdnofac-34737
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:idc5863622dcb3172dab758a180c1c43445dc84e3cext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:idb16edfc9e01349776cd09eb55b56b033ce7e1d94eu_sanctions_mapeu-sancmap-299f03b784b3f9501be168fcf8e86d84a11ee460
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:id6dcd267f10632a746018aeb8348a6c4aaffbd3c1be_fod_sanctionseu-fsf-eu-8060-95
NK-Y2cRUeLzdU7urKuzLAebbECompany:id2a9e967698cd5306b22aa3698224f3dab79e96c9ext_ru_egrulru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:id937ba029f4a55e546e5b3b1b5063774509a228a5ru_rupeprupep-company-13649
NK-Y2cRUeLzdU7urKuzLAebbECompany:id026815f4f5c979ef46a5ffe810ce251e28189fd6nz_russia_sanctionsnz-ru-ban-15-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:id59bea1011368b7833be6e4f6a5f34bbd56c1ef05rusru_nsd_isinru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:id6e8569b83cb23e29c6318ebcaf54a4aca18a7e70ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:idae6aa6ffc5ffd06c50099b318ba6fcf51c1ef32cgb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:id4f2ddec0edb23fbd6b9d2b3c38e4c5d9cfa55282ca_dfatd_sema_sanctionsca-sema-1-part-2-87-ru-sovcombank
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:id6a90c0a4fbfd8e2610fca92c3fc92530e4b89a2dgb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:id3998b67b6a94076cb2ff6e7501665b0a22df7eadua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:id298759338218aee14c88ed15140878ca29f72adfch_seco_sanctionsch-seco-51040
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:id32037fe5d9a939762d57ed28fd8526137d851551eu_fsfeu-fsf-eu-8060-95
NK-Y2cRUeLzdU7urKuzLAebbECompany:id4376f7dce73ea898ef41f758ad03d008bee4f798ext_ru_egrulru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:incorporationDate2014-09-01ch_seco_sanctionsch-seco-54329
NK-Y2cRUeLzdU7urKuzLAebbECompany:incorporationDate2014-09-01permidlei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:incorporationDate2014-09-01ru_rupeprupep-company-13649
NK-Y2cRUeLzdU7urKuzLAebbECompany:incorporationDate2014-09-01ext_ru_egrulru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:incorporationDate2014-09-01frafr_tresor_gels_avoirfr-ga-4516
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:incorporationDate2014-09-01ext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:innCode4401116480rusru_nsd_isinru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbECompany:innCode4401116480ext_ru_egrulru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:innCode4401116480ua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:innCode4401116480ua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
NK-Y2cRUeLzdU7urKuzLAebbECompany:jurisdictionrupermidlei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:jurisdictionruext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbECompany:jurisdictionruext_ru_egrulru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:jurisdictionrurusru_rupeprupep-company-13649
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18973-publicne-akcionerne-tovaristvo-sovkombank
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-17
NK-Y2cRUeLzdU7urKuzLAebbECompany:kppCode440101001ext_ru_egrulru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:legalFormPublic Joint Stock Companych_seco_sanctionsch-seco-54329
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbECompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-4401116480
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:legalFormPublic Joint-Stock Companygb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbECompany:leiCode253400BBBP7990NS0M56permidlei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:leiCode253400BBBP7990NS0M56ext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbEOrganization:modifiedAt2024-01-18ext_gleiflei-253400BBBP7990NS0M56
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-54329
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-51040
NK-Y2cRUeLzdU7urKuzLAebbELegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-14200
NK-Y2cRUeLzdU7urKuzLAebbECompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВКОМБАНК"ext_ru_egrulru-inn-4401116480
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