Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:addressВолоколамское шоссе, дом 73, Москва, 125424ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:address125424, Російська Федерація, Москва, Волоколамське ш, 73ukrua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:address125424, Russian Federation, Moscow, Volokolamskoe sh., 73engua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:address125424, Российская Федерация, Москва, Волоколамское ш, 73rusua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvACompany:addressVolokolamskoye Shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:addressVolokolamskoye shosse, 73, MOSCOW, MOSCOW, 125424, Russiapermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:addressSh. Volokolamskoe d. 73, 125424 Moscowengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvACompany:addressД.73, ВОЛОКОЛАМСКОЕ, МОСКВА, 125424ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:address73, Volokolamskoye Highway, Moscow, 125424ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:addressEntityaddr-ddc5f6ac29bec512542a23df37385b8a2efe04ebengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:aliasSDM-Bank PJSCengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:aliasSDM-Bank PAOengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvACompany:countryrupermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:countryruengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:countryruua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvACompany:id801a14a458092b94102264bf36dac982a8f90d62ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:id7d3985aa372895f17136ce11c6db16e659546c5eext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:id7bdcd1d324b12cf9bec0c54e846c4c761fdfd8f5ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:idb4d06d44772107c0016ce09d818c6fe2b10237a2researchosre-sdm-bank-public-joint-stock-company
NK-cHuJRYtgtFrFE6x9bskfvACompany:idd597cd67ca2c6eb76f36eede1a0667c5273f1fa1ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:id83e0809f5d551e90c06bfc96de55e398ee0bf583engus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:idb105da5e79bbbd2cb0691e025db8ca93e5a786c3us_trade_cslofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:id1175148d1581bfc87c6daa39a6212a2634f27ae8ua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvACompany:id66b7e4c4f6e9ba4a2d53d7d7d94e2ef185e006bapermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:incorporationDate2002-10-02permidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:incorporationDate1991-12-13ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:incorporationDate2002-10-02ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:incorporationDate1991-09-17engus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:innCode7733043350ua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvACompany:innCode7733043350ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:jurisdictionruext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:jurisdictionruext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvACompany:jurisdictionrupermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvACompany:kppCode773301001ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:legalFormПубличные акционерные обществаext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:leiCode25340008GF2H0T8HKN44engus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:leiCode25340008GF2H0T8HKN44ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:leiCode25340008GF2H0T8HKN44researchosre-sdm-bank-public-joint-stock-company
NK-cHuJRYtgtFrFE6x9bskfvACompany:leiCode25340008GF2H0T8HKN44permidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:modifiedAt2024-01-18ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:name"СДМ-БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvACompany:nameSDM-Bank PAOpermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:nameSDM-Bank Public Joint Stock Companyresearchosre-sdm-bank-public-joint-stock-company
NK-cHuJRYtgtFrFE6x9bskfvACompany:nameКОММЕРЧЕСКИЙ БАНК "СДМ-БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:name"СДМ-Банк" (публичное акционерное общество)ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОССТРОЙПРОЕКТ"ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvACompany:name«СДМ-БАНК» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:nameSDM-BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:nameSDM-Bank Public Joint Stock Companyengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:nameПАТ "СДМ-Банк"ukrua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:nameПАО "СДМ-Банк"rusua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:nameSDM-Bank PJSCengua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvACompany:ogrnCode5077746418921ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvACompany:ogrnCode1027739296584ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:ogrnCode1027739296584ua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvACompany:permId5000060488researchosre-sdm-bank-public-joint-stock-company
NK-cHuJRYtgtFrFE6x9bskfvACompany:permId5000060488permidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:phone+74957455186permidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:registrationNumber1027739296584engus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:registrationNumber1027739296584ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:ricCodeSDMBI.RTS^E17permidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2646/ua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvACompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7733043350ext_ru_egrulru-inn-7733043350
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39396engus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvACompany:sourceUrl https://permid.org/1-5000060488permidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-25340008GF2H0T8HKN44ext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:statusActivepermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:statusACTIVEext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:swiftBicSJSCRUMMext_gleiflei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:swiftBicSJSCRUMMengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:taxNumber7733043350engus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvACompany:tickersdmbpermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvACompany:topicscorp.publicpermidlei-25340008GF2H0T8HKN44
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:topicssanctionengus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:topicssanctionus_trade_cslofac-39396
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-2646
NK-cHuJRYtgtFrFE6x9bskfvAOrganization:website http://www.sdm.ru/engus_ofac_sdnofac-39396
NK-cHuJRYtgtFrFE6x9bskfvACompany:website https://www.sdm.ru/permidlei-25340008GF2H0T8HKN44
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