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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 138 KORP. 1 LITERA V POM. 5N-18, NABEREZHNAYA OBVODNOGO KANALA, ST. PETERSBURG, ST. PETERSBURG, RUS, 190020 | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:alias | M-FINANS, OOO | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:alias | M-FINANCE LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:alias | M FINANS | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:alias | M FINANS | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:alias | M FINANS | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:id | fa57e53b4d5cc91661591e7b2e165ea4c917efb9 | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:id | 029ae978d7b0b719fff37ebbf13cb90a34b4d733 | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:id | 89fe0f09e4a78ea2c0c1c4c04a3276dc925a05f7 | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:id | 2d4a3e41d8847605fbc08a6336ef614ba42896de | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:name | M-FINANS, OOO | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:name | M FINANS | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:name | M-FINANCE LLC | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:uniqueEntityId | FQ7VNPYGSQX7 | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:uniqueEntityId | T19LESRUM266 | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:uniqueEntityId | L5MRVTLERXS4 | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:uniqueEntityId | NZFMKMC4KN19 | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||