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Canonical ID: NK-W8wi34MPxDhuYhsoaLqSNF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLD. 1, ST PYATNITSKAYA, 31/2, MOSCOW, RUS, 119017 | eng | us_sam_exclusions | usgsa-s4mrvjrcf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrcf | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrcf | |||
LegalEntity:id | d518f17b5ce5aadb8d479c476aca3105fd7e6367 | eng | us_sam_exclusions | usgsa-s4mrvjrcf | |||
LegalEntity:name | CENTROCREDIT BANK | eng | us_sam_exclusions | usgsa-s4mrvjrcf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrcf | |||
LegalEntity:uniqueEntityId | TM39PZHRUF57 | eng | us_sam_exclusions | usgsa-s4mrvjrcf | |||