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Canonical ID: NK-En7VDzryKZ6tPsyQoW459n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041 | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041 | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
LegalEntity:address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041 | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:address | Agibalov St. 48, Office 70 Samara Samarskaya, Oblast 443041 Russia | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041 | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
Organization:address | Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041 | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041 | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
LegalEntity:address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041 | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
LegalEntity:address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041 | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
Organization:addressEntity | addr-5c8ed230742ee056f6794233997f586265a4b053 | us_ofac_sdn | ofac-33897 | ||||
Organization:alias | Bank Sputnik CJSC | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:alias | BANK SPUTNIK CJSC | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:alias | COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:alias | OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
Organization:alias | Bank Sputnik | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:alias | BANK SPUTNIK | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
Organization:alias | CB Sputnik | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | CB Sputnik PJSC | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | Commercial Bank Sputnik Public Joint-Stock Company | eng | us_ofac_sdn | ofac-33897 | |||
Company:alias | Sputnik CJSC | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
Company:alias | Bank Sputnik | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:alias | CB SPUTNIK | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:alias | CB SPUTNIK PJSC | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-669b782d4bd05c978df18827854d58ba553f5912 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyf3b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyf3c | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyf3f | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyf3d | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyf39 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyf38 | ||||
Organization:country | ru | us_ofac_sdn | ofac-33897 | ||||
Company:country | ru | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zws | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf38 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf39 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf3b | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zws | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf3f | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf3c | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf3d | ||||
Company:description | Bank account provider for Korea Ungum Corporation. | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:id | 1aca79078c76a5acae56e80fd935f52c627879bb | us_sam_exclusions | usgsa-s4mrtyf3b | ||||
Company:id | 8bab57deff4e7802d28b5ca6618bdd3df1d8a52e | ext_us_ofac_press_releases | ofac-pr-669b782d4bd05c978df18827854d58ba553f5912 | ||||
Organization:id | 3b928e13b3c2daa53f9010dce1c626decf1233fc | us_trade_csl | ofac-33897 | ||||
Organization:id | e1cc8e1841d096afb0216249a96f01b94246bbdc | us_ofac_sdn | ofac-33897 | ||||
Company:id | 458a65defa286e9a4095c2f1a74f488ad551923f | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:id | c1bdac9682429fec9c0f6eef893199cf4446b5b1 | us_sam_exclusions | usgsa-s4mrtyf3d | ||||
LegalEntity:id | 61c1d561074d3172395d67b9cf8b3ea51302eb2a | us_sam_exclusions | usgsa-s4mrtyf39 | ||||
LegalEntity:id | 48ba52787b93f6bbfa8ce8954760ab9d6e6e94c6 | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:id | f6ab3f86ae3c797361317ea6a64bfebbde66e747 | us_sam_exclusions | usgsa-s4mrtyf3c | ||||
LegalEntity:id | 64713bbdaa3657db177bc75fc065a9d917934be8 | us_sam_exclusions | usgsa-s4mrtyf38 | ||||
LegalEntity:id | 862ced0ee05f042301d266408abc9e3c44a8df3d | us_sam_exclusions | usgsa-s4mrtyf3f | ||||
LegalEntity:id | 31d90cf23c19551468c945b7b3dfc3fdbc04984d | us_sam_exclusions | usgsa-s4mrn6zws | ||||
Company:idNumber | 40807810240000000002 | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:name | BANK SPUTNIK | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
Company:name | Sputnik Bank | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:name | CB SPUTNIK PJSC | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
LegalEntity:name | BANK SPUTNIK CJSC | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
Organization:name | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | us_trade_csl | ofac-33897 | ||||
LegalEntity:name | COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
Company:name | Bank Sputnik | eng | ext_us_ofac_press_releases | ofac-pr-669b782d4bd05c978df18827854d58ba553f5912 | |||
LegalEntity:name | CB SPUTNIK | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
Organization:name | Public Joint-Stock Company Commercial Bank 'Sputnik' | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:name | OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:name | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:name | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:notes | (also COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY, BANK SPUTNIK CJSC, CB SPUTNIK PJSC, CB SPUTNIK, BANK SPUTNIK, OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK') | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:notes | (also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK') | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
LegalEntity:notes | (also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK') | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
LegalEntity:notes | (also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK') | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
LegalEntity:notes | (also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK') | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
LegalEntity:notes | (also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK') | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:notes | (also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK') | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
Organization:previousName | Open Joint-Stock Company Commercial Bank 'Sputnik' | eng | us_ofac_sdn | ofac-33897 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-33897 | |||
Organization:registrationNumber | 1071 | eng | us_ofac_sdn | ofac-33897 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0801 | ext_us_ofac_press_releases | ofac-pr-669b782d4bd05c978df18827854d58ba553f5912 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/bank-sputnik-cjsc | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33897 | us_ofac_sdn | ofac-33897 | ||||
Organization:swiftBic | CSPJRU33 | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf39 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33897 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf3b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33897 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf3d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf38 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf3f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zws | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf3c | ||||
LegalEntity:uniqueEntityId | QVR7X3ZVARS5 | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
LegalEntity:uniqueEntityId | QVFPD588N981 | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
LegalEntity:uniqueEntityId | QVV7G8AKTYT7 | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:uniqueEntityId | QVESFMZ8JS83 | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
LegalEntity:uniqueEntityId | UEPNWKM28NV3 | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:uniqueEntityId | QVU8WXVHSC65 | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
LegalEntity:uniqueEntityId | QVGUT1KA2W45 | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||