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Canonical ID: NK-UEfx5Q6rXuLZ6DC23iuev6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 36/50 LYUSINOVSKAYA UL., MOSCOW, RUS, 115093 | eng | us_sam_exclusions | usgsa-s4mr4f0zf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4f0zf | |||
LegalEntity:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0zm | |||
LegalEntity:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0zk | |||
LegalEntity:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0zf | |||
LegalEntity:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0zh | |||
LegalEntity:id | 06f91d4af8a236cd402b9f034c54b36575540198 | eng | us_sam_exclusions | usgsa-s4mr4f0zf | |||
LegalEntity:id | c365dedc32b31873849dd98633cfd9fb7b16105b | eng | us_sam_exclusions | usgsa-s4mr4f0zh | |||
LegalEntity:id | 37dd6e45360216a5cd8d6239f3b80226ec5c82a0 | eng | us_sam_exclusions | usgsa-s4mr4f0zm | |||
LegalEntity:id | 2a614f3f9a853e5f5f2cb176f0a2decae309d531 | eng | us_sam_exclusions | usgsa-s4mr4f0zk | |||
LegalEntity:name | MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr4f0zm | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK | eng | us_sam_exclusions | usgsa-s4mr4f0zk | |||
LegalEntity:name | MAB TEMPBANK OAO | eng | us_sam_exclusions | usgsa-s4mr4f0zh | |||
LegalEntity:name | TEMPBANK | eng | us_sam_exclusions | usgsa-s4mr4f0zf | |||
LegalEntity:notes | (also TEMPBANK) | eng | us_sam_exclusions | usgsa-s4mr4f0zk | |||
LegalEntity:notes | (also TEMPBANK) | eng | us_sam_exclusions | usgsa-s4mr4f0zm | |||
LegalEntity:notes | (also MAB TEMPBANK OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK, MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr4f0zf | |||
LegalEntity:notes | (also TEMPBANK) | eng | us_sam_exclusions | usgsa-s4mr4f0zh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0zk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0zf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0zm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f0zh | |||
LegalEntity:uniqueEntityId | KKTSTMBF2CG9 | eng | us_sam_exclusions | usgsa-s4mr4f0zm | |||
LegalEntity:uniqueEntityId | FXDNN1P87483 | eng | us_sam_exclusions | usgsa-s4mr4f0zk | |||
LegalEntity:uniqueEntityId | F64KKNYMKRN5 | eng | us_sam_exclusions | usgsa-s4mr4f0zh | |||
LegalEntity:uniqueEntityId | PPDKJ83444G7 | eng | us_sam_exclusions | usgsa-s4mr4f0zf | |||