Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||
LegalEntity:address | D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:address | D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:address | D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:address | D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
LegalEntity:address | D. 23 STR, 2, UL. BAKHRUSHINA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:createdAt | 2024-09-20 | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||
LegalEntity:id | f304ca30a6e4c3378b985827524b12d8a6d9bd54 | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
LegalEntity:id | af986a58f9513863e4fc9b40ea0f0056cafeaeef | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:id | db3609fb88f5e79a747de419d967d8281b088714 | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:id | 047a801cdfa51e3245fd228d82860c4fa9089c76 | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:id | 9fbd0dad41c2275f78142b589e9549113ee72ff1 | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||
LegalEntity:id | ae4d87377b2cd4e6cb2313c820ca9fbe4508363a | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TIMER BANK | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
LegalEntity:name | TIMER BANK JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:name | TIMER BANK CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||
LegalEntity:name | TIMER BANK, AO | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||
LegalEntity:name | TIMER BANK PAO | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:notes | (also TIMER BANK, AO) | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO TIMER BANK, TIMER BANK PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK, TIMER BANK CO., LTD, TIMER BANK JOINT-STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||
LegalEntity:notes | (also TIMER BANK, AO) | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:notes | (also TIMER BANK, AO) | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||
LegalEntity:notes | (also TIMER BANK, AO) | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:notes | (also TIMER BANK, AO) | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||
LegalEntity:uniqueEntityId | FX5HM7VKMAN6 | eng | us_sam_exclusions | usgsa-s4mrtxtlw | |||
LegalEntity:uniqueEntityId | RMNUBYMLK7N5 | eng | us_sam_exclusions | usgsa-s4mrtlvy7 | |||
LegalEntity:uniqueEntityId | FX6VMT58A9U4 | eng | us_sam_exclusions | usgsa-s4mrtxtlx | |||
LegalEntity:uniqueEntityId | FXA3P8NA1AS5 | eng | us_sam_exclusions | usgsa-s4mrtxtm0 | |||
LegalEntity:uniqueEntityId | FX7CJU2LEWC3 | eng | us_sam_exclusions | usgsa-s4mrtxtly | |||
LegalEntity:uniqueEntityId | FX9HDKEGKLL7 | eng | us_sam_exclusions | usgsa-s4mrtxtlz | |||