Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 NABEREZHNAYA, KRASNOPRESNENSKAYA, MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plr9 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plrf | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plrg | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plrc | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plrd | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plrb | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plrh | |||
LegalEntity:id | ad3f3b308bac40a21acac32ab641a9825040e6bf | eng | us_sam_exclusions | usgsa-s4mr6plrh | |||
LegalEntity:id | 92d488adf1f546b4bb456b7b42dd7617503bf015 | eng | us_sam_exclusions | usgsa-s4mr6plrg | |||
LegalEntity:id | 94b7c2ccc68c69db5d27fe763c4a31235f25dc8d | eng | us_sam_exclusions | usgsa-s4mr6plrc | |||
LegalEntity:id | 23c6c16330d869085df06c5c75bf6abc1918d02e | eng | us_sam_exclusions | usgsa-s4mr6plr9 | |||
LegalEntity:id | cd7cc726378135963dfe6bf3ecce8278c05ecce8 | eng | us_sam_exclusions | usgsa-s4mr6plrd | |||
LegalEntity:id | 46b0d2eee1b657e19374ae6fcdc690412810b78b | eng | us_sam_exclusions | usgsa-s4mr6plrb | |||
LegalEntity:id | ac10a2c53e6db80cd00f1df7b2433945a56286d4 | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:id | f7423a9b71166a7bdd05b33ad77a5177c1ef53dd | eng | us_sam_exclusions | usgsa-s4mr6plrf | |||
LegalEntity:name | IFD KAPITAL | eng | us_sam_exclusions | usgsa-s4mr6plrc | |||
LegalEntity:name | IFD-CAPITAL | eng | us_sam_exclusions | usgsa-s4mr6plrd | |||
LegalEntity:name | IFD-KAPITAL | eng | us_sam_exclusions | usgsa-s4mr6plrb | |||
LegalEntity:name | IFDK, ZAO | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' | eng | us_sam_exclusions | usgsa-s4mr6plrg | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | eng | us_sam_exclusions | usgsa-s4mr6plrh | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' | eng | us_sam_exclusions | usgsa-s4mr6plrf | |||
LegalEntity:name | IFD KAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6plr9 | |||
LegalEntity:notes | (also IFDK, ZAO) | eng | us_sam_exclusions | usgsa-s4mr6plrg | |||
LegalEntity:notes | (also IFDK, ZAO) | eng | us_sam_exclusions | usgsa-s4mr6plrh | |||
LegalEntity:notes | (also IFDK, ZAO) | eng | us_sam_exclusions | usgsa-s4mr6plr9 | |||
LegalEntity:notes | (also IFDK, ZAO) | eng | us_sam_exclusions | usgsa-s4mr6plrf | |||
LegalEntity:notes | (also IFDK, ZAO) | eng | us_sam_exclusions | usgsa-s4mr6plrc | |||
LegalEntity:notes | (also IFDK, ZAO) | eng | us_sam_exclusions | usgsa-s4mr6plrb | |||
LegalEntity:notes | (also IFD KAPITAL GROUP, IFD-KAPITAL, IFD KAPITAL, IFD-CAPITAL, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL', CLOSED JOINT STOCK COMPANY 'IFD KAPITAL', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL) | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:notes | (also IFDK, ZAO) | eng | us_sam_exclusions | usgsa-s4mr6plrd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plr9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plrg | |||
LegalEntity:uniqueEntityId | U5A5K951KNM4 | eng | us_sam_exclusions | usgsa-s4mr6plrh | |||
LegalEntity:uniqueEntityId | XJZZPRSPXKH8 | eng | us_sam_exclusions | usgsa-s4mr6plrc | |||
LegalEntity:uniqueEntityId | URLVVR2MPV69 | eng | us_sam_exclusions | usgsa-s4mr6pl17 | |||
LegalEntity:uniqueEntityId | EK3BCNAT1VN4 | eng | us_sam_exclusions | usgsa-s4mr6plrd | |||
LegalEntity:uniqueEntityId | CGWPJMMLRMP7 | eng | us_sam_exclusions | usgsa-s4mr6plrg | |||
LegalEntity:uniqueEntityId | DNF9P99NSAB5 | eng | us_sam_exclusions | usgsa-s4mr6plrb | |||
LegalEntity:uniqueEntityId | FJV8B65C4K23 | eng | us_sam_exclusions | usgsa-s4mr6plr9 | |||
LegalEntity:uniqueEntityId | UNRKU4F4WHF9 | eng | us_sam_exclusions | usgsa-s4mr6plrf | |||