Canonical ID: NK-N6QSu3sKMGdDt8LuY6gKMD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. DZERZHINSKOGO 29, IRKUTSK, RUS, 664007 | eng | us_sam_exclusions | usgsa-s4mrvlj50 | |||
LegalEntity:address | UL. DZERZHINSKOGO 29, IRKUTSK, RUS, 664007 | eng | us_sam_exclusions | usgsa-s4mrvjrhm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrhm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj50 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj50 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrhm | |||
LegalEntity:id | 476b4667f9044b570783ee9f5a35b977fc108735 | eng | us_sam_exclusions | usgsa-s4mrvlj50 | |||
LegalEntity:id | 82b0ed2d6f8b48eb3051e2110397edc6ccd9d85d | eng | us_sam_exclusions | usgsa-s4mrvjrhm | |||
LegalEntity:name | COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvlj50 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KRONA BANK | eng | us_sam_exclusions | usgsa-s4mrvjrhm | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KRONA BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj50 | |||
LegalEntity:notes | (also COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvjrhm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrhm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj50 | |||
LegalEntity:uniqueEntityId | TP1GCUH9S381 | eng | us_sam_exclusions | usgsa-s4mrvjrhm | |||
LegalEntity:uniqueEntityId | QA6BJHVPTL88 | eng | us_sam_exclusions | usgsa-s4mrvlj50 |