Statements: LLC COMMERCIAL BANK ROSTFINANCE

Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:addressST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, RUS, 344037engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:id070e3fa0c558999a1baa46c7fe2ed6643581ee79engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:id087b1889bf1d579604c7874facbe81d47ea5f3b8engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:ideb1424ba7d8d4af30d81c32c7003b43ba252c9d5engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:id1dba8e3df72d362fc41c0f18fa2358bca3d414beengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:id7cb01e762d9c612c4a9c11bd28e88b1c398c7cf6engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:nameLLC COMMERCIAL BANK ROSTFINANCEengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:nameBANK ROSTFINANCEengus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:nameKAVKAZSKY KOMSELKHOZBANKengus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:nameROSTFINANSengus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:nameOOO CB ROSTFINANSengus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:notes(also KAVKAZSKY KOMSELKHOZBANK, OOO CB ROSTFINANS, ROSTFINANS, LLC COMMERCIAL BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:notes(also BANK ROSTFINANCE)engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs12
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:uniqueEntityIdCFFSXXNYH7Q3engus_sam_exclusionsusgsa-s4mrtxs11
LegalEntity:uniqueEntityIdCFCWWJXNVL46engus_sam_exclusionsusgsa-s4mrtxs10
LegalEntity:uniqueEntityIdU7PSNL8LNPP2engus_sam_exclusionsusgsa-s4mrs26j5
LegalEntity:uniqueEntityIdCFCAZ28NN712engus_sam_exclusionsusgsa-s4mrtxs0z
LegalEntity:uniqueEntityIdCFKXJ911DK66engus_sam_exclusionsusgsa-s4mrtxs12
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