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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 | |||
Organization:address | Agibalov St. 48, Office 70, 443041 Samara | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:address | AGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, 443041 | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
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-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-s4mrtyf3c | |||
Organization:addressEntity | addr-7a2e1197173fc87078f2382a041dbde96cc49ea1 | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:alias | CB SPUTNIK | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
Company:alias | Sputnik CJSC | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
Company:alias | Bank Sputnik | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
Organization:alias | Commercial Bank Sputnik Public Joint-Stock Company | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | CB Sputnik | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | CB Sputnik PJSC | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | Bank Sputnik CJSC | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | Bank Sputnik | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:alias | COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:alias | BANK SPUTNIK | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:alias | CB SPUTNIK PJSC | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:alias | BANK SPUTNIK CJSC | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:alias | OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
Company:country | ru | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
Company:description | Bank account provider for Korea Ungum Corporation. | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:id | a23def9ee04a633553865590543b34b29204ed9f | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
LegalEntity:id | 48ba52787b93f6bbfa8ce8954760ab9d6e6e94c6 | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
Organization:id | 9f66f66a776ac853261920e36c1bec605b99d7ba | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:id | 0f28a558ff36060a1109671bec40645288109b6a | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:id | f909ffba826e2dd50684d7d75e30f154e0a87089 | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
LegalEntity:id | 2b310c10861b3d523a5dfe87d7dd7794efe01af1 | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:id | 5e15ebc203c01429e5f2db5f5f5242350bd54fea | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
Organization:id | c92e49894d8896d4cc7db4f124f28160886c56c1 | us_trade_csl | ofac-33897 | ||||
Company:id | 458a65defa286e9a4095c2f1a74f488ad551923f | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:id | 9dbd80928cd4b052b1bf156f24bc8221a4d85b7f | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
LegalEntity:id | 1938bc0d85f0adf9a67ecdc6600f782ca1b1ee5b | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
Company:idNumber | 40807810240000000002 | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
Organization:name | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | us_trade_csl | ofac-33897 | ||||
LegalEntity:name | CB SPUTNIK PJSC | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
LegalEntity:name | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
Company:name | Sputnik Bank | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
LegalEntity:name | COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
LegalEntity:name | BANK SPUTNIK | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
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 | BANK SPUTNIK CJSC | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
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: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-s4mrtyf39 | |||
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-s4mrtyf3f | |||
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-s4mrtyf3d | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33897 | eng | us_ofac_sdn | ofac-33897 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/bank-sputnik-cjsc | kp_rusi_reports | kprusi-78b2763336f0a284169678d83b9668c86c3845bc | ||||
Organization:swiftBic | CSPJRU33 | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
Organization:topics | sanction | us_trade_csl | ofac-33897 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-35515d0788c1155d443a595730d1a52c292e1893 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33897 | |||
LegalEntity:uniqueEntityId | QVESFMZ8JS83 | eng | us_sam_exclusions | usgsa-s4mrtyf38 | |||
LegalEntity:uniqueEntityId | QVV7G8AKTYT7 | eng | us_sam_exclusions | usgsa-s4mrtyf3f | |||
LegalEntity:uniqueEntityId | QVR7X3ZVARS5 | eng | us_sam_exclusions | usgsa-s4mrtyf3c | |||
LegalEntity:uniqueEntityId | QVGUT1KA2W45 | eng | us_sam_exclusions | usgsa-s4mrtyf3b | |||
LegalEntity:uniqueEntityId | QVFPD588N981 | eng | us_sam_exclusions | usgsa-s4mrtyf39 | |||
LegalEntity:uniqueEntityId | UEPNWKM28NV3 | eng | us_sam_exclusions | usgsa-s4mrn6zws | |||
LegalEntity:uniqueEntityId | QVU8WXVHSC65 | eng | us_sam_exclusions | usgsa-s4mrtyf3d | |||