Statements: RUSSITA BANK

Canonical ID: NK-ZXLxXcgjTQ6aez9sFwdZQ8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:addressUL. 1-YA BRESTSKAYA 22, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:idec8364973c96b23aaf2d5d73ccd62826329d2a9fengus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:id1dd7568069dda3f0d03e45afa01e465c5b1aa838engus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:id783394ebf872004f7e0fe2977fdc31121ced58d8engus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:nameRUSSITA BANKengus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:nameROSSITA BANKengus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:nameRUSSITABANK LTDengus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:notes(also ROSSITA BANK)engus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:notes(also ROSSITA BANK)engus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:notes(also RUSSITA BANK, RUSSITABANK LTD)engus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:uniqueEntityIdQA45BGSBUCD7engus_sam_exclusionsusgsa-s4mrvlj4z
LegalEntity:uniqueEntityIdT4X2N4T2TB31engus_sam_exclusionsusgsa-s4mrvjrhj
LegalEntity:uniqueEntityIdQA2SS3G2FVL6engus_sam_exclusionsusgsa-s4mrvlj4y
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