Canonical ID: ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 191014, St. Petersburg, st. Radishcheva, 39 letter a | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:id | b80f55434f97deecc5f569bcd2936736699817b9 | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:id | f90cc7062c0ffdbf8075912114aa6810a90bec10 | ann_graph_topics | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:innCode | 7831000108 | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:name | JSC TAVRICHESKY BANK | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:name | JOINT STOCK COMPANY TAVRICHESKY BANK | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:ogrnCode | 1027800000315 | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20220601202902/https://complan.pro/organization/1027800000315-tavrichesky-bank-ao | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | http://archive.today/2025.04.03-044927/https://www.list-org.com/company/128 | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | http://archive.today/2025.04.03-044832/https://www.list-org.com/company/1825 | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | https://aviaexport.com/wp-content/uploads/2023/10/godovoj-otchet-za-2022-god.pdf | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | https://www.list-org.com/company/1825 | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | https://www.list-org.com/company/128 | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20220221145914/http://www.cbr.ru/banking_sector/credit/coinfo/?id=400000009 | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20240330152217/https://aviaexport.com/wp-content/uploads/2023/10/godovoj-otchet-za-2022-god.pdf | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20210305200854/https://www.tavrich.ru/private_clients/ | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:sourceUrl | https://www.tavrich.ru/private_clients/ | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:topics | sanction.linked | ann_graph_topics | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-d88a7e72de950804c6539f9ac2d497cc05376980 |