Keep updated
Get in touch
Canonical ID: NK-EkwyorT4AKDJcCgnAJhAGN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18A BRESTSKA STREET, SEVASTOPOL, CRIMEA, 99001, UKR | eng | us_sam_exclusions | usgsa-s4mr4z3v9 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr4z3v9 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z483 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3v9 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z482 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z484 | |||
LegalEntity:id | 2a04cb05245e34b31d4e5d74f70212547e4dde8a | eng | us_sam_exclusions | usgsa-s4mr4z482 | |||
LegalEntity:id | 087a49373d720de7ca21ffac46e4811c70ceb772 | eng | us_sam_exclusions | usgsa-s4mr4z484 | |||
LegalEntity:id | b16956270fd13a38206e2360464b0554931484e2 | eng | us_sam_exclusions | usgsa-s4mr4z483 | |||
LegalEntity:id | 6093517170c93e41201dda7c894959d5c633e43d | eng | us_sam_exclusions | usgsa-s4mr4z3v9 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK | eng | us_sam_exclusions | usgsa-s4mr4z484 | |||
LegalEntity:name | JSC SEVASTOPOLSKY MORSKOY BANK | eng | us_sam_exclusions | usgsa-s4mr4z482 | |||
LegalEntity:name | JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK | eng | us_sam_exclusions | usgsa-s4mr4z3v9 | |||
LegalEntity:name | AO SEVASTOPOLSKIY MORSKOY BANK | eng | us_sam_exclusions | usgsa-s4mr4z483 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK) | eng | us_sam_exclusions | usgsa-s4mr4z482 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK) | eng | us_sam_exclusions | usgsa-s4mr4z483 | |||
LegalEntity:notes | (also JSC SEVASTOPOLSKY MORSKOY BANK, AO SEVASTOPOLSKIY MORSKOY BANK, AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK) | eng | us_sam_exclusions | usgsa-s4mr4z3v9 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK) | eng | us_sam_exclusions | usgsa-s4mr4z484 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z483 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z484 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z482 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3v9 | |||
LegalEntity:uniqueEntityId | HWXRSG8RWMG6 | eng | us_sam_exclusions | usgsa-s4mr4z483 | |||
LegalEntity:uniqueEntityId | UAB1WQ2PBPL4 | eng | us_sam_exclusions | usgsa-s4mr4z3v9 | |||
LegalEntity:uniqueEntityId | C4LKXZBKYZJ4 | eng | us_sam_exclusions | usgsa-s4mr4z484 | |||
LegalEntity:uniqueEntityId | JBYFPC23FLY7 | eng | us_sam_exclusions | usgsa-s4mr4z482 | |||