Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:address107023, Российская Федерация, г. Москва, ул. Большая Семёновская, д. 32, строен. 1rusua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:address107023, Російська Федерація, м. Москва, вул. Велика Семенівська, буд. 32, будівля 1ukrua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqCompany:addressулица Семёновская Большая, Москваru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:address32, Bld. 1, Bol'shaya Semenovskaya Street, Moscow, 107023ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:addressUlitsa Semenovskaya B, D. 32, Str. 1, 107023 Moscowengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:address107023, Російська Федерація, м. Москва, вул. Велика Семьоновська, буд. 32 (будова 1)ukrua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:addressРосійська Федерація, 107023, м. Москва, вул. Велика Семенівська, буд. 32, будівля 1ukrua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqCompany:addressД.32, БОЛЬШАЯ СЕМЁНОВСКАЯ СТРОЕН. 1, МОСКВА, 107023ext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:addressулица Семёновская Б., дом 32, стр.1, Москва, 107023ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:addressРФ, м. Москва, 107023, вул. Велика Семенівська, б. 32, будівля 1ukrua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:addressУЛИЦА БОЛЬШАЯ СЕМЁНОВСКАЯ, 32, СТРОЕН. 1, Москва, 107023ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:address107023, Russian Federation, Moscow, st. Bolshaya Semyonovskaya, 32, building 1engua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqCompany:addressBol'shaya Semenovskaya Ul, D. 32, Str. 1, MOSCOW, MOSCOW, 107023, Russiapermidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:addressulitsa Bol'shaya Semenovskaya, dom 32, stroenie 1., MOSCOW, MOSCOW, 107023, Russiapermidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:addressEntityaddr-4a542c6a69758035b4eeb5c2308820f2da237119engus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqCompany:aliasПАО МОСОБЛБАНКrusru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasПублічне акціонерне товариство "Московський обласний банк"ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasПубличное акционерное общество "МОСКОВСКИЙ ОБЛАСТНОЙ БАНК"ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasАкционерное общество «Московский областной банк»ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasPUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANKengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasAKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasАкціонерне товариство «Московський обласний банк»ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasAKB MOSOBLBANK OAOengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqCompany:aliasMOSOBLBANK PJSCengru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:aliasJoint-Stock Company «Moscow Regional Bank»ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqLegalEntity:countryrurusru_nsd_isinru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqCompany:countryrupermidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:countryruua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:countryruengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqCompany:id863a3693c989444c22e50fee569410e1d033ec12permidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:id9704e2e5e6a6b2d4882bb9bf41867c0165e667ddext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:idcf193048f809509d9ffab674070c35c1769c75f6ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:id025a4b3a3e8086d2269546e5e8de2ea5a93ffbaeext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqCompany:idaf8155dbb2af03b0292a9163272485213b4082fcru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:idefa38abee441f531bf7dbd3aab9ab4dbc101d9b9engus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:idaa60828d2cca4fd7e990a6c8814c23ffdf95a7aaua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:id74a02b7c1864a2101eb0c9a7a6a31c75de0a0cb5ua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqLegalEntity:ideafd3421ef7a0de7de354a89e5b0a626fa84b515rusru_nsd_isinru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqCompany:incorporationDate2010-02-09permidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:incorporationDate2010-02-09ru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:incorporationDate2010-02-09ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:incorporationDate2010-02-09ext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqCompany:innCode7750005588ext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqLegalEntity:innCode7750005588rusru_nsd_isinru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:innCode7750005588ua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:innCode7750005588ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqCompany:jurisdictionrupermidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:jurisdictionruext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:jurisdictionruext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqCompany:jurisdictionrurusru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqCompany:kppCode771901001ext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:legalFormНепубличные акционерные обществаext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqCompany:leiCode253400WMV1LDNKA3P870permidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:leiCode253400WMV1LDNKA3P870ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:modifiedAt2024-02-14ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:nameMosOblBank PJSCengru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ ОБЛАСТНОЙ БАНКext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:namePAO MOSOBLBANKengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:nameПубличное акционерное общество "Московский Областной Банк"rusua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqCompany:nameMosoblbank AOpermidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:namePublic Joint Stock Company "Moscow Regional Bank"engua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:nameПублічне акціонерне товариство "Московський Обласний Банк"ukrua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqCompany:nameПАО МОСОБЛБАНКrusru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:nameAktsionerne tovarystvo «Moskovskyi oblasnyi bank»engua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:nameАкціонерне товариство «Московський обласний банк»ukrua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqCompany:nameПАО Московский Областной Банкrusru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqCompany:nameMOSOBLBANK PJSCengru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqLegalEntity:nameПубличное акционерное общество МОСКОВСКИЙ ОБЛАСТНОЙ БАНКrusru_nsd_isinru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:nameАкционерное общество МОСКОВСКИЙ ОБЛАСТНОЙ БАНКext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:ogrnCode1107711000022ru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:ogrnCode1107711000022ua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:ogrnCode1107711000022ua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqCompany:ogrnCode1107711000022ext_ru_egrulru-inn-7750005588
NK-fJCfxAKHYfv44pQLZmfxFqCompany:permId5001202571permidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:phone+74959098191permidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:registrationNumber7750005588ru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:registrationNumber1107711000022ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:ricCodeMOBB.MM^I21permidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:sourceUrl https://permid.org/1-5001202571permidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400WMV1LDNKA3P870ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2685/ua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19036engus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:statusACTIVEext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:statusзарегистрированоru_rupeprupep-company-5000
NK-fJCfxAKHYfv44pQLZmfxFqCompany:statusActivepermidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:swiftBicMOBKRUMMengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:swiftBicMOBKRUMMext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:swiftBicINKKRUM1ext_gleiflei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:tickerMOBBpermidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-2685
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13091-akcionerne-tovaristvo-moskovskij-oblasnij-bank
NK-fJCfxAKHYfv44pQLZmfxFqOrganization:topicssanctionengus_ofac_sdnofac-19036
NK-fJCfxAKHYfv44pQLZmfxFqCompany:topicscorp.publicpermidlei-253400WMV1LDNKA3P870
NK-fJCfxAKHYfv44pQLZmfxFqCompany:website http://www.mosoblbank.ru/permidlei-253400WMV1LDNKA3P870
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