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Canonical ID: NK-QS6M8ZPXmXXPDwYLFbKL6o · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||
LegalEntity:id | dede658a161ec3512bb021160537103f942b196a | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||
LegalEntity:id | 8daab8c29e11042b13a58ddfd7f2a92ef44b3c68 | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:id | 96b11454cada5f90fe58e529ddbd7f6a6248672b | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:id | 8bc698e36e3aa19d23d617fb8ff71f3f23bb81c6 | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
LegalEntity:id | f06510d179e9de6665e68aaa091f545361ad29d3 | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:name | OOO KBK BANK | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||
LegalEntity:name | INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
LegalEntity:name | INRESBANK LTD | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:name | INVESTMENT REPUBLIC BANK LLC | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:name | INRESBANK OOO | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:notes | (also INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, INVESTMENT REPUBLIC BANK LLC, INRESBANK LTD, OOO KBK BANK) | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:notes | (also INRESBANK OOO) | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
LegalEntity:notes | (also INRESBANK OOO) | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:notes | (also INRESBANK OOO) | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:notes | (also INRESBANK OOO) | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:uniqueEntityId | GD7WR4QZWFM3 | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:uniqueEntityId | CFKULK9NE2Q6 | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:uniqueEntityId | NC3VFT1H4ML6 | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:uniqueEntityId | Y1KMNWQ66C83 | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
LegalEntity:uniqueEntityId | FBT6FWLAEPD8 | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||