Statements: PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

Canonical ID: NK-Lr3XNQ6S9areV435LsHoWc · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, 675004	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2025-12-29
`LegalEntity:address`	BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, 675004	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2025-12-29
`LegalEntity:address`	BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, 675004	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycxv`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6mz`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd03`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6mz`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycxv`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd03`	2024-11-02
`LegalEntity:id`	892f3cc63cea942fff556df331f156db092f90cf		us_sam_exclusions	`usgsa-s4mrtycxv`	2026-01-06
`LegalEntity:id`	65ece0bfa01a177f70b97e89f83eb80af6129476		us_sam_exclusions	`usgsa-s4mrtyd03`	2026-01-06
`LegalEntity:id`	2b0c4ebd9440912b70e306d9ecb1bd95622a96a6		us_sam_exclusions	`usgsa-s4mrky6mz`	2026-01-06
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2024-06-14
`LegalEntity:name`	PJSC KB VOSTOCHNY	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2024-11-02
`LegalEntity:name`	VOSTOCHNY COMMERCIAL BANK PJSC	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2024-11-02
`LegalEntity:notes`	(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2025-07-23
`LegalEntity:notes`	(also VOSTOCHNY COMMERCIAL BANK PJSC, PJSC KB VOSTOCHNY)	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2025-07-23
`LegalEntity:notes`	(also PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd03`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6mz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycxv`	2025-12-29
`LegalEntity:uniqueEntityId`	NEGVGU1AN2F9	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2024-12-03
`LegalEntity:uniqueEntityId`	NK89WEDXTT63	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UJCTEZFFP9	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2024-12-03

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