Keep updated
Get in touch
Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037 | eng | us_sam_exclusions | usgsa-s4mrs26j5 | |||
LegalEntity:address | ST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037 | eng | us_sam_exclusions | usgsa-s4mrtxs12 | |||
LegalEntity:address | ST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037 | eng | us_sam_exclusions | usgsa-s4mrtxs0z | |||
LegalEntity:address | ST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037 | eng | us_sam_exclusions | usgsa-s4mrtxs11 | |||
LegalEntity:address | ST 1ST MAYSKAYA, 13A/11A, ROSTOV-ON-DON, 344037 | eng | us_sam_exclusions | usgsa-s4mrtxs10 | |||
LegalEntity:alias | ROSTFINANS | eng | us_sam_exclusions | usgsa-s4mrtxs11 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26j5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs0z | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs10 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs12 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs11 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs0z | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26j5 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs12 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs11 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs10 | ||||
LegalEntity:id | 77156006308e3f06fc7ce8d1cf460c8bfc24db41 | us_sam_exclusions | usgsa-s4mrtxs11 | ||||
LegalEntity:id | 756dd8c7b3cdf5268a565d5d9b8667ad04944940 | us_sam_exclusions | usgsa-s4mrs26j5 | ||||
LegalEntity:id | a5e94b8a2669b1e73e8878bb6302fc2c5eebe84d | us_sam_exclusions | usgsa-s4mrtxs0z | ||||
LegalEntity:id | c6ed7d3ff5d71f2fdb48da3f05784b21f17d14f6 | us_sam_exclusions | usgsa-s4mrtxs12 | ||||
LegalEntity:id | fe5f1451e430a83de47cd3c38a779d5bcb46f644 | us_sam_exclusions | usgsa-s4mrtxs10 | ||||
LegalEntity:name | BANK ROSTFINANCE | eng | us_sam_exclusions | usgsa-s4mrs26j5 | |||
LegalEntity:name | LLC COMMERCIAL BANK ROSTFINANCE | eng | us_sam_exclusions | usgsa-s4mrtxs12 | |||
LegalEntity:name | OOO CB ROSTFINANS | eng | us_sam_exclusions | usgsa-s4mrtxs10 | |||
LegalEntity:name | KAVKAZSKY KOMSELKHOZBANK | eng | us_sam_exclusions | usgsa-s4mrtxs0z | |||
LegalEntity:notes | (also BANK ROSTFINANCE) | eng | us_sam_exclusions | usgsa-s4mrtxs0z | |||
LegalEntity:notes | (also KAVKAZSKY KOMSELKHOZBANK, OOO CB ROSTFINANS, ROSTFINANS, LLC COMMERCIAL BANK ROSTFINANCE) | eng | us_sam_exclusions | usgsa-s4mrs26j5 | |||
LegalEntity:notes | (also BANK ROSTFINANCE) | eng | us_sam_exclusions | usgsa-s4mrtxs10 | |||
LegalEntity:notes | (also BANK ROSTFINANCE) | eng | us_sam_exclusions | usgsa-s4mrtxs12 | |||
LegalEntity:notes | (also BANK ROSTFINANCE) | eng | us_sam_exclusions | usgsa-s4mrtxs11 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26j5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs10 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs0z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs11 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs12 | ||||
LegalEntity:uniqueEntityId | CFCAZ28NN712 | eng | us_sam_exclusions | usgsa-s4mrtxs0z | |||
LegalEntity:uniqueEntityId | CFFSXXNYH7Q3 | eng | us_sam_exclusions | usgsa-s4mrtxs11 | |||
LegalEntity:uniqueEntityId | U7PSNL8LNPP2 | eng | us_sam_exclusions | usgsa-s4mrs26j5 | |||
LegalEntity:uniqueEntityId | CFCWWJXNVL46 | eng | us_sam_exclusions | usgsa-s4mrtxs10 | |||
LegalEntity:uniqueEntityId | CFKXJ911DK66 | eng | us_sam_exclusions | usgsa-s4mrtxs12 | |||