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Canonical ID: NK-Q4Ucvkf3bndNMtCMVgSA5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | |||
LegalEntity:notes | (also SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvlj1d | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA) | eng | us_sam_exclusions | usgsa-s4mrvjr7x | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||