Statements: WAYBANK JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPYATNITSKAYA STREET, 57, B.1., MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:addressPYATNITSKAYA STREET, 57, B.1., MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:id5bc8282f951c0c954e896713ed258e4c28be9956engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:id06b9a30d6ecb64154bd4a8999ed711cd921892b8engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:nameCB RENTA BANK JSCengus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:nameWAYBANK JSCengus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:notes(also WAYBANK JSC)engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:notes(also CB RENTA BANK JSC)engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:uniqueEntityIdYRY2D4P3AYS9engus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:uniqueEntityIdQ9NFD4TX8TG8engus_sam_exclusionsusgsa-s4mrvlj4m
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