Statements: Interstate Bank

Canonical ID: NK-2hGLU3r7bVP5UCAa2jrSzx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address15, SHUKOV STREET, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:address15, SHUKOV STREET, MOSCOW, RUS, 115162engus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:id41c9635ebb4250027808b44271a4d19953aadc88engus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:id5af44ad136c664f1926c84d3a0811f987ac878ebengus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:nameINTERSTATE BANKengus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:nameMEZHGOSUDARSTVENNYI BANKengus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:notes(also MEZHGOSUDARSTVENNYI BANK)engus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:notes(also INTERSTATE BANK)engus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrg9
LegalEntity:uniqueEntityIdQ9EPXSLJMWQ8engus_sam_exclusionsusgsa-s4mrvlj4g
LegalEntity:uniqueEntityIdYQZLRRQ5JQM6engus_sam_exclusionsusgsa-s4mrvjrg9
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