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Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Bank Rossiya | sg_terrorists | sgtfs-a621585ffa180cace2082c4208e80066cb29fbb4 | ||||
Company:name | AB Rossiya AO | permid | lei-2534006WDUE2J9S01D70 | ||||
LegalEntity:name | Bank Rossiya | eng | gb_hmt_sanctions | gb-hmt-14177 | |||
Company:name | Rossiya bank | eng | gb_hmt_sanctions | gb-hmt-named-rossiya-bank | |||
Organization:name | BANK 'ROSSIYA' | eng | iso9362_bic | bic-ROSYRU2P | |||
Company:name | АО "АБ "РОССИЯ" | rus | ru_cbr_banks | ru-bik-044030861 | |||
Company:name | BANK "ROSSIYA | eng | ru_cbr_banks | ru-bik-044030861 | |||
Company:name | Акционерное общество "Акционерный Банк "РОССИЯ" | rus | ru_cbr_banks | ru-bik-044030861 | |||
Company:name | Bank Rossiya | eng | nz_russia_sanctions | nz-ru-ban-6-bank-rossiya | |||
LegalEntity:name | Bank Rossiya | eng | jp_mof_sanctions | ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 | |||
LegalEntity:name | バンク・ロシア | jpn | jp_mof_sanctions | ja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2 | |||
Organization:name | Акционерное общество "Акционерный Банк "РОССИЯ" | rus | ext_gleif | lei-2534006WDUE2J9S01D70 | |||
LegalEntity:name | Aktsionerny Bank Russian Federation | ca_dfatd_sema_sanctions | ca-sema-6936250aa36f64a1fd3747a408659735395d6268 | ||||
Organization:name | BANK ROSSIYA | eng | gb_coh_disqualified | gb-coh-5wd37zq6khz04zcfj-xgj6-tmpq | |||
LegalEntity:name | Bank Rossiya | eu_sanctions_map | eu-sancmap-d306ef73550f6f87c356baed25e0607033adf36e | ||||
Organization:name | BANK ROSSIYA | us_trade_csl | ofac-16681 | ||||
Organization:name | Bank Rossiya | fra | fr_tresor_gels_avoir | fr-ga-3839 | |||
LegalEntity:name | Акционерное общество "Акционерный Банк "РОССИЯ" | rus | ru_nsd_isin | ru-inn-7831000122 | |||
LegalEntity:name | Bank Rossiya | au_dfat_sanctions | au-dfat-2780-bank-rossiya | ||||
LegalEntity:name | Bank Rossiya | ch_seco_sanctions | ch-seco-48057 | ||||
LegalEntity:name | Bank Rossiya | ch_seco_sanctions | ch-seco-51037 | ||||
LegalEntity:name | Bank Rossiya | ch_seco_sanctions | ch-seco-50720 | ||||
Organization:name | BANK ROSSIYA | eng | us_ofac_sdn | ofac-16681 | |||
Organization:name | Bank Rossiya | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
Organization:name | Bank of Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
Organization:name | Russia Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus0232 | |||
Company:name | Rossiya bank | eng | gb_fcdo_sanctions | gb-fcdo-named-rossiya-bank | |||
Organization:name | Банк “Россия” | eu_fsf | eu-fsf-eu-7394-37 | ||||
Organization:name | Bank Rossiya | eu_fsf | eu-fsf-eu-7394-37 | ||||
Organization:name | Bank Rossiya | be_fod_sanctions | be-fod-0bd2511525edb94c244a8e84320cea515f64de87 | ||||
Organization:name | Banca Rossiya | be_fod_sanctions | be-fod-0bd2511525edb94c244a8e84320cea515f64de87 | ||||
Organization:name | Банк “Россия” | be_fod_sanctions | be-fod-0bd2511525edb94c244a8e84320cea515f64de87 | ||||
Organization:name | Bank Rossija | be_fod_sanctions | be-fod-0bd2511525edb94c244a8e84320cea515f64de87 | ||||
Organization:name | Banka Rusko | be_fod_sanctions | be-fod-0bd2511525edb94c244a8e84320cea515f64de87 | ||||
Organization:name | Banco Rossiya | be_fod_sanctions | be-fod-0bd2511525edb94c244a8e84320cea515f64de87 | ||||
Organization:name | Банка „Русия“ | be_fod_sanctions | be-fod-0bd2511525edb94c244a8e84320cea515f64de87 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ БАНК "РОССИЯ" | ext_ru_egrul | ru-inn-7831000122 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ БАНК "РОССИЯ" | ext_ru_egrul | ru-inn-7831000122 | ||||
Organization:name | Відкрите акціонерне товариство "Акціонерний банк "Росія" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Акціонерне товариство "Акціонерний банк "Росія" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | открытое акционерное общество «Акционерный банк «Россия» | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Відкрите акціонерне товариство «Акціонерний банк «Росія» | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Акціонерне товариство "Акціонерний банк "Росія" | ukr | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | |||
Organization:name | открытое акционерное общество "Акционерный банк "Россия" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Акционерное общество "Акционерный Банк "РОССИЯ" | ua_nsdc_sanctions | ua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia | ||||
Organization:name | Bank Rossiya | fra | mc_fund_freezes | mc-freezes-4633cc15804003ed3162d82552e5b26568375b55 | |||
LegalEntity:name | AKTSIONERNY BANK RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mr4df4l | |||
LegalEntity:name | BANK ROSSIYA | eng | us_sam_exclusions | usgsa-s4mr4df4j | |||
LegalEntity:name | BANK ROSSIYA | eng | us_sam_exclusions | usgsa-s4mrvrpk3 | |||