Canonical ID: NK-2hGLU3r7bVP5UCAa2jrSzx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15, SHUKOV STREET, MOSCOW, RUS, 115162 | eng | us_sam_exclusions | usgsa-s4mrvjrg9 | |||
LegalEntity:address | 15, SHUKOV STREET, MOSCOW, RUS, 115162 | eng | us_sam_exclusions | usgsa-s4mrvlj4g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj4g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrg9 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrg9 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj4g | |||
LegalEntity:id | 41c9635ebb4250027808b44271a4d19953aadc88 | eng | us_sam_exclusions | usgsa-s4mrvjrg9 | |||
LegalEntity:id | 5af44ad136c664f1926c84d3a0811f987ac878eb | eng | us_sam_exclusions | usgsa-s4mrvlj4g | |||
LegalEntity:name | INTERSTATE BANK | eng | us_sam_exclusions | usgsa-s4mrvjrg9 | |||
LegalEntity:name | MEZHGOSUDARSTVENNYI BANK | eng | us_sam_exclusions | usgsa-s4mrvlj4g | |||
LegalEntity:notes | (also MEZHGOSUDARSTVENNYI BANK) | eng | us_sam_exclusions | usgsa-s4mrvjrg9 | |||
LegalEntity:notes | (also INTERSTATE BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj4g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrg9 | |||
LegalEntity:uniqueEntityId | Q9EPXSLJMWQ8 | eng | us_sam_exclusions | usgsa-s4mrvlj4g | |||
LegalEntity:uniqueEntityId | YQZLRRQ5JQM6 | eng | us_sam_exclusions | usgsa-s4mrvjrg9 | |||