Canonical ID: NK-2QbixrtjXiU9wHgNKmciEP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | M. KAZANNYJ PER., 14, STR. 1, MOSCOW, 105064 | eng | us_sam_exclusions | usgsa-s4mrvlj4c | |||
LegalEntity:address | M. KAZANNYJ PER., 14, STR. 1, MOSCOW, 105064 | eng | us_sam_exclusions | usgsa-s4mrvjrg5 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrg5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj4c | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrg5 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj4c | ||||
LegalEntity:id | c9947ffe3d7c0b06b10c80ec161a83e6e070aff5 | us_sam_exclusions | usgsa-s4mrvjrg5 | ||||
LegalEntity:id | e66bf0084e4239bb4694ea644b2e270a7fdfd7c6 | us_sam_exclusions | usgsa-s4mrvlj4c | ||||
LegalEntity:name | RUSSIAN UNIVERSAL BANK | eng | us_sam_exclusions | usgsa-s4mrvjrg5 | |||
LegalEntity:name | RUSUNIVERSALBANK | eng | us_sam_exclusions | usgsa-s4mrvlj4c | |||
LegalEntity:notes | (also RUSUNIVERSALBANK) | eng | us_sam_exclusions | usgsa-s4mrvjrg5 | |||
LegalEntity:notes | (also RUSSIAN UNIVERSAL BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj4c | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj4c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrg5 | ||||
LegalEntity:uniqueEntityId | Q9CJRBCUJ583 | eng | us_sam_exclusions | usgsa-s4mrvlj4c | |||
LegalEntity:uniqueEntityId | YQPFJG7KZRY5 | eng | us_sam_exclusions | usgsa-s4mrvjrg5 | |||