Statements: RUSUNIVERSALBANK

Canonical ID: NK-2QbixrtjXiU9wHgNKmciEP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressM. KAZANNYJ PER., 14, STR. 1, MOSCOW, RUS, 105064engus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:addressM. KAZANNYJ PER., 14, STR. 1, MOSCOW, RUS, 105064engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:idc27061d007aa2164ac43a9bea7b6e427c6519387engus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:id20b0b111512676db07b155151ca6620b299e49b5engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:nameRUSSIAN UNIVERSAL BANKengus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:nameRUSUNIVERSALBANKengus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:notes(also RUSUNIVERSALBANK)engus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:notes(also RUSSIAN UNIVERSAL BANK)engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrg5
LegalEntity:uniqueEntityIdQ9CJRBCUJ583engus_sam_exclusionsusgsa-s4mrvlj4c
LegalEntity:uniqueEntityIdYQPFJG7KZRY5engus_sam_exclusionsusgsa-s4mrvjrg5
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