Statements: JOINT STOCK COMPANY SAROVBUSINESSBANK

Canonical ID: NK-C2cW4JS5fQxi6ahwjEDiGF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2025-12-29
`LegalEntity:address`	UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2025-12-29
`LegalEntity:address`	UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2025-12-29
`LegalEntity:address`	UL SILKINA 13, SAROV, NIZHEGORODSKAYA OBLAST, 607189	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6l4`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycs9`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycs9`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6l4`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`LegalEntity:id`	0388d27193dbe67313034c9001234afd7fa8f198		us_sam_exclusions	`usgsa-s4mrtyd4c`	2026-01-06
`LegalEntity:id`	1a073ba01fcd42b79b12d3f8aa36454e7f5b464f		us_sam_exclusions	`usgsa-s4mrtycs9`	2026-01-06
`LegalEntity:id`	cf4f64482bafcb819d28150155c42d92bcef1678		us_sam_exclusions	`usgsa-s4mrtycsb`	2026-01-06
`LegalEntity:id`	c54c7bf26af2d48b15883c9306ab0800a91c3344		us_sam_exclusions	`usgsa-s4mrky6l4`	2026-01-06
`LegalEntity:name`	JSC SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMPANY SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-06-14
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-11-02
`LegalEntity:notes`	(also JOINT STOCK COMPANY SAROVBUSINESSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY SAROVBUSINESSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK, PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK, JSC SAROVBUSINESSBANK)	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY SAROVBUSINESSBANK)	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6l4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycsb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd4c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycs9`	2025-12-29
`LegalEntity:uniqueEntityId`	C1UFG8UB9GF8	eng	us_sam_exclusions	`usgsa-s4mrky6l4`	2024-12-03
`LegalEntity:uniqueEntityId`	NX2QJ626KWY9	eng	us_sam_exclusions	`usgsa-s4mrtyd4c`	2024-12-03
`LegalEntity:uniqueEntityId`	N3AMSKMHAZV7	eng	us_sam_exclusions	`usgsa-s4mrtycs9`	2024-12-03
`LegalEntity:uniqueEntityId`	N3BBXYK46HW5	eng	us_sam_exclusions	`usgsa-s4mrtycsb`	2024-12-03

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