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Canonical ID: NK-5ErVQ9tc5huVKbh3PQTUhU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. KEDROVA 5A, MOSCOW, RUS, 117292 | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:address | UL. KEDROVA 5A, MOSCOW, RUS, 117292 | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||
LegalEntity:address | UL. KEDROVA 5A, MOSCOW, RUS, 117292 | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
LegalEntity:id | 23fae114b07e30315f859db917d624cf2003208f | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:id | 281fa52385ec360e027a09e71cad868d089de8b8 | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
LegalEntity:id | 7a1e14041b43713dfb99497ea28543019a53fe41 | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
LegalEntity:name | JSCB SLAVIA | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY, JSCB SLAVIA) | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:uniqueEntityId | Q9ZHVFPHQ4N5 | eng | us_sam_exclusions | usgsa-s4mrvlj4x | |||
LegalEntity:uniqueEntityId | YTE2KTK92ZM7 | eng | us_sam_exclusions | usgsa-s4mrvjrhd | |||
LegalEntity:uniqueEntityId | Q9XZGNBP7HG3 | eng | us_sam_exclusions | usgsa-s4mrvlj4w | |||