Canonical ID: NK-cgjyqhphXb4k6VWAcaEVdW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, 127048 | eng | us_sam_exclusions | usgsa-s4mrvlj49 | |||
LegalEntity:address | 1ST KOLOBOVSKY PEREULOK, 23, MOSCOW, 127048 | eng | us_sam_exclusions | usgsa-s4mrvjrg2 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrg2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj49 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrg2 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj49 | ||||
LegalEntity:id | 1beb906e2bc8bab7629e957d60cfec752b448425 | us_sam_exclusions | usgsa-s4mrvjrg2 | ||||
LegalEntity:id | a2265ce1e98a7bb7d9acffc54c6f7185c45360de | us_sam_exclusions | usgsa-s4mrvlj49 | ||||
LegalEntity:name | GARANT INVEST BANK JOINT STOCK | eng | us_sam_exclusions | usgsa-s4mrvjrg2 | |||
LegalEntity:name | GARANT INVEST COMMERCIAL BANK JSC | eng | us_sam_exclusions | usgsa-s4mrvlj49 | |||
LegalEntity:notes | (also GARANT INVEST COMMERCIAL BANK JSC) | eng | us_sam_exclusions | usgsa-s4mrvjrg2 | |||
LegalEntity:notes | (also GARANT INVEST BANK JOINT STOCK) | eng | us_sam_exclusions | usgsa-s4mrvlj49 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj49 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrg2 | ||||
LegalEntity:uniqueEntityId | Q9BKF5RHALA6 | eng | us_sam_exclusions | usgsa-s4mrvlj49 | |||
LegalEntity:uniqueEntityId | YQDGCWQAD7A4 | eng | us_sam_exclusions | usgsa-s4mrvjrg2 | |||