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, RUS, 675004	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2024-11-02
`LegalEntity:address`	BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, RUS, 675004	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2024-11-02
`LegalEntity:address`	BLAGOVESHCHENSK, ST. INNOKENTIY LANE 1, AMUR, RUS, 675004	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2024-06-14
`LegalEntity:id`	32a2de001e37ac3e9675acb2e21d15b756f20c83	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2025-07-23
`LegalEntity:id`	be6349e7bfca308cc0fd653e9fe3248448c6b9b1	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2025-07-23
`LegalEntity:id`	58080a23f013feceeae18e49ded3445031df5100	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2025-07-23
`LegalEntity:name`	PJSC KB VOSTOCHNY	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2024-11-02
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2024-06-14
`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 PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY)	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2025-07-23
`LegalEntity:notes`	(also VOSTOCHNY COMMERCIAL BANK PJSC, PJSC KB VOSTOCHNY)	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2024-11-02
`LegalEntity:uniqueEntityId`	NEGVGU1AN2F9	eng	us_sam_exclusions	`usgsa-s4mrtycxv`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UJCTEZFFP9	eng	us_sam_exclusions	`usgsa-s4mrky6mz`	2024-12-03
`LegalEntity:uniqueEntityId`	NK89WEDXTT63	eng	us_sam_exclusions	`usgsa-s4mrtyd03`	2024-12-03

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