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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:id | 5f5facf5aa59447f935c7924ecb8d23d4f9c10bf | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:id | c02072f971e24d0fc41ee5b35a1ea090fc3b79a2 | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:id | 452428086204276d47b8c6b0726918a347e385ea | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:id | 8d1b69dd03c43c548c1fbf4b0aa16182de4d1613 | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:id | 50e5049ab39378836515a0cddcdb810e967652f5 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:name | RUSSIAN FINANCIAL CORPORATION BANK JSC | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:name | RUSSIAN FINANCIAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:name | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:name | AO RFK-BANK | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:name | RFC-BANK | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION BANK JSC, BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO, AO RFK-BANK, RFC-BANK) | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:uniqueEntityId | E1WMS4YM4RL7 | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:uniqueEntityId | CARLD2YBAUD6 | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:uniqueEntityId | WV4BJK1DTDF7 | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:uniqueEntityId | DQE1WV9QEMN6 | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:uniqueEntityId | CSN3DZNV92E8 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||