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Canonical ID: NK-5QZorTfRfqTeqonQZvn4JP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLDG. 2, LETTER A, GZHATSKAYA, 21, SAINT PETERSBURG, RUS, 195220 | eng | us_sam_exclusions | usgsa-s4mrvjrgc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrgc | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrgc | |||
LegalEntity:id | 3107ff3a67aef02acaab7e00dd41446523d79dfb | eng | us_sam_exclusions | usgsa-s4mrvjrgc | |||
LegalEntity:name | JOINT STOCK COMPANY BANK UNITED CAPITAL | eng | us_sam_exclusions | usgsa-s4mrvjrgc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrgc | |||
LegalEntity:uniqueEntityId | YR6LW9ZZL9Z3 | eng | us_sam_exclusions | usgsa-s4mrvjrgc | |||