Statements: LIMITED LIABILITY COMPANY BANK ROUND

Canonical ID: NK-Nh4YUpn4YFrM2gx4i4L4nC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:addressSHOSSE RUBLEVSKOE 28, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:idb8d6f11a29b6beff825de45d6f6e4340eae7fe53engus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:id58ecb7061fff7c9834f4cf8cdd9fcde62230f8a9engus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:id3f0412c0b4aef6a448475630df5fbb7a3cb44b1dengus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:nameLIMITED LIABILITY COMPANY BANK ROUNDengus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:nameFERROBANK LLCengus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:nameSEVERO VOSTOCHNY INVESTICIONNY BANKengus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:notes(also LIMITED LIABILITY COMPANY BANK ROUND)engus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:notes(also FERROBANK LLC, SEVERO VOSTOCHNY INVESTICIONNY BANK)engus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:notes(also LIMITED LIABILITY COMPANY BANK ROUND)engus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrh3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:uniqueEntityIdQ9SSNE6RX7P5engus_sam_exclusionsusgsa-s4mrvlj4r
LegalEntity:uniqueEntityIdQ9SQGLC72418engus_sam_exclusionsusgsa-s4mrvlj4q
LegalEntity:uniqueEntityIdYSFFDWYJYMD5engus_sam_exclusionsusgsa-s4mrvjrh3
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