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Canonical ID: NK-aUre5tMmXVavxq7LPaNzFB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, 196084 | eng | us_sam_exclusions | usgsa-s4mrvlj57 | |||
LegalEntity:address | UL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, 196084 | eng | us_sam_exclusions | usgsa-s4mrvlj58 | |||
LegalEntity:address | UL CHERNIGOVSKAYA, POM., 8A, 1N, ST. PETERSBURG, 196084 | eng | us_sam_exclusions | usgsa-s4mrvjrjj | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj58 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrjj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj57 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrjj | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj58 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj57 | ||||
LegalEntity:id | 93890941b2a10330abee8dadf11f7918a03ec862 | us_sam_exclusions | usgsa-s4mrvlj58 | ||||
LegalEntity:id | 1e5a283ac259635596699611ed4584c8d104476c | us_sam_exclusions | usgsa-s4mrvlj57 | ||||
LegalEntity:id | a9cc8bcf5c5b7541eb6ab837d0eef6cf7970f7b0 | us_sam_exclusions | usgsa-s4mrvjrjj | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY FINSTAR BANK | eng | us_sam_exclusions | usgsa-s4mrvjrjj | |||
LegalEntity:name | PJSC BANK SIAB | eng | us_sam_exclusions | usgsa-s4mrvlj57 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK | eng | us_sam_exclusions | usgsa-s4mrvlj58 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY FINSTAR BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj58 | |||
LegalEntity:notes | (also PJSC BANK SIAB, PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK) | eng | us_sam_exclusions | usgsa-s4mrvjrjj | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY FINSTAR BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj57 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj57 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrjj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj58 | ||||
LegalEntity:uniqueEntityId | QANSMZUSFML6 | eng | us_sam_exclusions | usgsa-s4mrvlj58 | |||
LegalEntity:uniqueEntityId | QANGP3GHA3C4 | eng | us_sam_exclusions | usgsa-s4mrvlj57 | |||
LegalEntity:uniqueEntityId | YVSSCU939HG1 | eng | us_sam_exclusions | usgsa-s4mrvjrjj | |||