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Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:id | 76dd741d4909e8719a45dfb0ba77d328206fbd6b | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:id | f1c48f1875d19e01d78bcf81d0a071853cf67259 | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:id | 61cde09ae8b3d37ccaf17f3115e6dc513b914d92 | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:id | 4f4273d7ed57a1cb787c2903207f4c8073937078 | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:id | b8cb74ead86c1f70cbf63f0363709c983e9b403f | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:id | ffd19e741aa2e9367d73b0d7d3df50d2b5f46428 | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:name | INVESTTRADEBANK JSC | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:name | OJSC INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:name | JOINT STOCK COMPANY INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:name | PJSC INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:notes | (also INVESTTRADEBANK JSC, JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK, PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK, PJSC INVESTTRADEBANK, OJSC INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:uniqueEntityId | N9CDFL43X4S9 | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:uniqueEntityId | N9NBCGZJ7M18 | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:uniqueEntityId | N9TNG8FNUK91 | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:uniqueEntityId | N9URV7GMTZP5 | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:uniqueEntityId | N9JQF2Y49JN9 | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:uniqueEntityId | UG9GAAXK5535 | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||