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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:country | ru | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:id | b6b35a335cdb31d95eb638d1535273470f0ecb45 | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:id | 10460808782982713205559911d0c8068819d504 | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:id | b12e683333a0622a90fa5c4da9f87cd7f7dc6e2d | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:id | dbef05c24c13e747611fcf538fc8ac89d8c6fcc9 | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
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:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:notes | (also M FINANS) | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:notes | (also M FINANS) | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:notes | (also M-FINANCE LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS', M-FINANS, OOO) | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
LegalEntity:notes | (also M FINANS) | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm47 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm54 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||
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 | NZFMKMC4KN19 | eng | us_sam_exclusions | usgsa-s4mrdvm48 | |||
LegalEntity:uniqueEntityId | L5MRVTLERXS4 | eng | us_sam_exclusions | usgsa-s4mrdvjq7 | |||