Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:address | 38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:id | 84aeaa79d3d0fc984fee75b201e53f40b9cd72ad | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:id | 43cb6e230727c38120dc70dc340ee825f8bd4c2a | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:name | ALOR BANK | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY SPB BANK | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY SPB BANK) | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:notes | (also ALOR BANK) | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:uniqueEntityId | U94VJBU65FJ1 | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:uniqueEntityId | QT7MECJNYWZ8 | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||