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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, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:address | 45 DUBININSKAYA STR, MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zxb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycw0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycw2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycw1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvz | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zxb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycw2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycw1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycw0 | ||||
LegalEntity:id | ac2161997425ceaf14b4040ea3c91c5dcb77267b | us_sam_exclusions | usgsa-s4mrtycvy | ||||
LegalEntity:id | ecb3ee705a60a4071fc0291629da42b3fde443ed | us_sam_exclusions | usgsa-s4mrtycvz | ||||
LegalEntity:id | 0db3641a7eacc29fc0e3583b180af1fa684cc21d | us_sam_exclusions | usgsa-s4mrtycw2 | ||||
LegalEntity:id | 7291efe3667fdd81789eb661b7e4a46b50106ffb | us_sam_exclusions | usgsa-s4mrtycw1 | ||||
LegalEntity:id | b622efda230845bffae65b943360f61fcb6df2e6 | us_sam_exclusions | usgsa-s4mrtycw0 | ||||
LegalEntity:id | ef86a51a1b8dcd1a80265bff44e46c4d33634afd | 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 | debarment | us_sam_exclusions | usgsa-s4mrn6zxb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw1 | ||||
LegalEntity:topics | debarment | 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 | |||