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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, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:address | 29, UL. NOVY ARBAT, MOSCOW, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:address | 29, UL. NOVY ARBAT, MOSCOW, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mr8dq42 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr8dq42 | |||
LegalEntity:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0rx | |||
LegalEntity:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0rs | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:createdAt | 2019-03-15 | eng | us_sam_exclusions | usgsa-s4mr8dq42 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0rt | |||
LegalEntity:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0rv | |||
LegalEntity:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0rw | |||
LegalEntity:id | 05ca58adc1c452b01239f2b9a3661b5cbcf81559 | eng | us_sam_exclusions | usgsa-s4mr8f0rt | |||
LegalEntity:id | 0314ebbea930d102d0d52e43ab671bfc7c52fb99 | eng | us_sam_exclusions | usgsa-s4mr8f0rw | |||
LegalEntity:id | 5c6b1822a2a9cb57434b6b39c78f53bc4b1f4254 | eng | us_sam_exclusions | usgsa-s4mr8f0rx | |||
LegalEntity:id | 7ffa35b6fa0d6afc4fe0a73e8276736b28a3f302 | eng | us_sam_exclusions | usgsa-s4mr8f0rv | |||
LegalEntity:id | 3d229a7d6607c158104e85d5f5dd4b42a6476c0c | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:id | eb46a248c9337478a66f7cbf583dc1c78c642338 | eng | us_sam_exclusions | usgsa-s4mr8dq42 | |||
LegalEntity:id | 0cc551f032c47e20a61bac5bdfa28f32c2a80ca4 | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:id | 59b7af0161e389ec26abb29f0408faca2a48cb30 | eng | 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 | sanction | eng | us_sam_exclusions | usgsa-s4mr8f0rw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8dpsr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8f0rt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8f0rx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj5j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8f0rs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8f0rv | |||
LegalEntity:topics | sanction | eng | 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 | |||