Statements: BANK SPUTNIK CJSC

Canonical ID: NK-En7VDzryKZ6tPsyQoW459n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, RUS, 443041engus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:addressAGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, RUS, 443041engus_sam_exclusionsusgsa-s4mrn6zws
LegalEntity:addressAGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, RUS, 443041engus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:addressAGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, RUS, 443041engus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:addressAGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, RUS, 443041engus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:addressAGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, RUS, 443041engus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:addressAGIBALOV ST. 48, OFFICE 70, SAMARA, SAMARSKAYA, OBLAST, RUS, 443041engus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zws
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zws
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:id0300f8fd9fd091a620a7980e61df093611172dddengus_sam_exclusionsusgsa-s4mrn6zws
LegalEntity:id254274712e00ca368a032a3dfc6ee71462ac4ad9engus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:id982c3a02ff6e42d0c050559271945e783a86c9aeengus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:id66a05848c8eaaa51a2dc6ae5b4eb0f1fce4992f7engus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:ida6df05513e6b46c06c58f4310c3527464e862883engus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:id1737012327b8a8b5d20b85c4a682dc3230e1e220engus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:idf46d6febdf44f3c2575688ca82ac0437cc481f39engus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:nameCB SPUTNIKengus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:nameCB SPUTNIK PJSCengus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:nameBANK SPUTNIK CJSCengus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:nameBANK SPUTNIKengus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:nameCOMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:nameOPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'engus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:namePUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'engus_sam_exclusionsusgsa-s4mrn6zws
LegalEntity:notes(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')engus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:notes(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')engus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:notes(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')engus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:notes(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')engus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:notes(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')engus_sam_exclusionsusgsa-s4mrtyf39
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')engus_sam_exclusionsusgsa-s4mrn6zws
LegalEntity:notes(also PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK')engus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf3d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zws
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:uniqueEntityIdQVFPD588N981engus_sam_exclusionsusgsa-s4mrtyf39
LegalEntity:uniqueEntityIdQVV7G8AKTYT7engus_sam_exclusionsusgsa-s4mrtyf3f
LegalEntity:uniqueEntityIdQVR7X3ZVARS5engus_sam_exclusionsusgsa-s4mrtyf3c
LegalEntity:uniqueEntityIdUEPNWKM28NV3engus_sam_exclusionsusgsa-s4mrn6zws
LegalEntity:uniqueEntityIdQVGUT1KA2W45engus_sam_exclusionsusgsa-s4mrtyf3b
LegalEntity:uniqueEntityIdQVESFMZ8JS83engus_sam_exclusionsusgsa-s4mrtyf38
LegalEntity:uniqueEntityIdQVU8WXVHSC65engus_sam_exclusionsusgsa-s4mrtyf3d
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