Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 79 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035 | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:address | 79 UL. SADOVNICHESKAYA, MOSCOW, RUS, 115035 | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:id | fb770e8fa5c10028008c1c311df1493cc43c8a44 | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:id | 1783ebf51067314a3881d3182de2965520800bc2 | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:id | 288edc17896fe806bdffe56607eb6122636e7b51 | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:id | aef80830a65c8c18d2e70ca4ef77290fcb49979f | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:id | cd6d5176f22b33beef3c73bdf4464bd7d03a71ff | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:id | 2eb182d50522a6418819e3f046f3646638a32227 | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:id | 1b4240c3432b81ccc8b210ebc1608c87ffea0b2a | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:name | SME BANK | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:name | JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:name | JSC SME BANK | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:name | MSP BANK AO | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:name | SME BANK | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:notes | (also JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT, JSC SME BANK, AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA, MSP BANK AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA) | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:notes | (also SME BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:uniqueEntityId | NGJ4AFPKALU3 | eng | us_sam_exclusions | usgsa-s4mr5cz2y | |||
LegalEntity:uniqueEntityId | S87EJ4DJYHT5 | eng | us_sam_exclusions | usgsa-s4mr5cz2z | |||
LegalEntity:uniqueEntityId | RKZFTNFN1ZB4 | eng | us_sam_exclusions | usgsa-s4mr5ct9j | |||
LegalEntity:uniqueEntityId | QAU4HCT8N8Q3 | eng | us_sam_exclusions | usgsa-s4mr5cs4t | |||
LegalEntity:uniqueEntityId | RQDJTRC5MVJ5 | eng | us_sam_exclusions | usgsa-s4mr5cz30 | |||
LegalEntity:uniqueEntityId | ENHCCC4EL677 | eng | us_sam_exclusions | usgsa-s4mr5cz2w | |||
LegalEntity:uniqueEntityId | MTVULAQ61H29 | eng | us_sam_exclusions | usgsa-s4mr5cz2x | |||