Statements: JSC EXI BANK

Canonical ID: NK-PvHQjsPk6rvUDojWY7AERf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, RUS, 197376engus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:addressUL. PROFESSORA POPOVA D. 23, SAINT PETERSBURG, RUS, 197376engus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:idd758e18c5ef12d3c578f272aaf82337184ec5e33engus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:id1320b94f8ff66e6d8b9475fa65d4227f247ea31dengus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:nameEKSI BANK AOengus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:nameJSC EXI BANKengus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:notes(also JSC EXI BANK)engus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:notes(also EKSI BANK AO)engus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4b
LegalEntity:uniqueEntityIdYQFHQ9HK2VN9engus_sam_exclusionsusgsa-s4mrvjrg3
LegalEntity:uniqueEntityIdQ9C3XFT2J5M5engus_sam_exclusionsusgsa-s4mrvlj4b
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