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Canonical ID: NK-YAWUrt4GcaAMuYLbz6thHN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29, UL. NOVY ARBAT, MOSCOW, 121099 | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:address | 29, UL. NOVY ARBAT, MOSCOW, 121099 | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:address | 29, UL. NOVY ARBAT, MOSCOW, 121099 | eng | us_sam_exclusions | usgsa-s4mr8dq42 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr8dpsr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj5j | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr8dq42 | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0rx | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0rs | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mr8dpsr | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj5j | ||||
LegalEntity:createdAt | 2019-03-15 | us_sam_exclusions | usgsa-s4mr8dq42 | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0rt | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0rv | ||||
LegalEntity:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0rw | ||||
LegalEntity:id | fee1f14aeabb1145cee9f49dfda9407b8265e886 | us_sam_exclusions | usgsa-s4mr8f0rt | ||||
LegalEntity:id | 0bce5f6ffcfbeba71764c71483b259c5e4bc9bf2 | us_sam_exclusions | usgsa-s4mr8f0rw | ||||
LegalEntity:id | c8863ae77117a491af5c6ef0ad3193f3aafabe49 | us_sam_exclusions | usgsa-s4mr8f0rx | ||||
LegalEntity:id | 5317fa07fdf141cd23fcb03a2c89a27b282ed5ca | us_sam_exclusions | usgsa-s4mr8f0rv | ||||
LegalEntity:id | d9edf2b1e02f86a11294ebaf7df6a05b67e22a00 | us_sam_exclusions | usgsa-s4mrvlj5j | ||||
LegalEntity:id | 7854336bbe0d4dc1f6ec456152159b86d02dc002 | us_sam_exclusions | usgsa-s4mr8dq42 | ||||
LegalEntity:id | 49766601bca6335309cb23c231738d892c1b1bf0 | us_sam_exclusions | usgsa-s4mr8dpsr | ||||
LegalEntity:id | 904e02ad22317375aec22919258a0f28c71c73d5 | us_sam_exclusions | usgsa-s4mr8f0rs | ||||
LegalEntity:name | BANK EVROFINANCE | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:name | EVROFINANCE MOSNARBANK | eng | us_sam_exclusions | usgsa-s4mr8dq42 | |||
LegalEntity:name | AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK | eng | us_sam_exclusions | usgsa-s4mr8f0rx | |||
LegalEntity:name | EVROFINANCE MOSNARBANK | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK | eng | us_sam_exclusions | usgsa-s4mr8f0rw | |||
LegalEntity:name | EVROFINANS MOSNARBANK, PAO | eng | us_sam_exclusions | usgsa-s4mr8f0rt | |||
LegalEntity:name | EVROFINANS MOSNARBANK, AO | eng | us_sam_exclusions | usgsa-s4mr8f0rs | |||
LegalEntity:name | AO AKB EVROFINANS MOSNARBANK | eng | us_sam_exclusions | usgsa-s4mr8f0rv | |||
LegalEntity:notes | (also EVROFINANCE MOSNARBANK) | eng | us_sam_exclusions | usgsa-s4mr8f0rt | |||
LegalEntity:notes | (also EVROFINANCE MOSNARBANK) | eng | us_sam_exclusions | usgsa-s4mr8f0rx | |||
LegalEntity:notes | (also EVROFINANCE MOSNARBANK) | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:notes | (also EVROFINANCE MOSNARBANK) | eng | us_sam_exclusions | usgsa-s4mr8f0rw | |||
LegalEntity:notes | (also EVROFINANCE MOSNARBANK) | eng | us_sam_exclusions | usgsa-s4mr8f0rs | |||
LegalEntity:notes | (also EVROFINANS MOSNARBANK, AO, EVROFINANS MOSNARBANK, PAO, AO AKB EVROFINANS MOSNARBANK, AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK, AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK, BANK EVROFINANCE) | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:notes | (also EVROFINANCE MOSNARBANK) | eng | us_sam_exclusions | usgsa-s4mr8f0rv | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0rw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8dpsr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0rt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0rx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj5j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0rs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0rv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8dq42 | ||||
LegalEntity:uniqueEntityId | QB66L3YKXF64 | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:uniqueEntityId | EGKUYKSNMJR5 | eng | us_sam_exclusions | usgsa-s4mr8f0rv | |||
LegalEntity:uniqueEntityId | YEFBTALM6RK4 | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:uniqueEntityId | GANBGUKRGXR5 | eng | us_sam_exclusions | usgsa-s4mr8f0rt | |||
LegalEntity:uniqueEntityId | SZA2GGHKD2L5 | eng | us_sam_exclusions | usgsa-s4mr8dq42 | |||
LegalEntity:uniqueEntityId | WBG5ASMWAV45 | eng | us_sam_exclusions | usgsa-s4mr8f0rx | |||
LegalEntity:uniqueEntityId | J1TYGS6Q9DE8 | eng | us_sam_exclusions | usgsa-s4mr8f0rw | |||
LegalEntity:uniqueEntityId | D3S8LYQJN168 | eng | us_sam_exclusions | usgsa-s4mr8f0rs | |||