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Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 37/122 T. SHEVCHENKO BLD, KYIV, 01032 | eng | us_sam_exclusions | usgsa-s4mr5ctgy | |||
LegalEntity:address | 8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mr5cs3z | |||
LegalEntity:address | 8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mr5ct8p | |||
LegalEntity:address | 37/122 T. SHEVCHENKO BLD, KYIV, 01032 | eng | us_sam_exclusions | usgsa-s4mr5csb7 | |||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr5csb7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs3z | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mr5ctgy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct8p | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czl1 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz02 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz03 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czl2 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctgy | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs3z | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czl3 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csb7 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct8p | ||||
LegalEntity:id | 34aa6d5a20c4526ab9cd57864c9ce6d2d9b350c0 | us_sam_exclusions | usgsa-s4mr5czl3 | ||||
LegalEntity:id | fd5031e7372d546a42c6131d1bf78e3b26a6d745 | us_sam_exclusions | usgsa-s4mr5csb7 | ||||
LegalEntity:id | 590a4a3f4d4fcf490285799a133de380c757fd26 | us_sam_exclusions | usgsa-s4mr5cz03 | ||||
LegalEntity:id | 1ba12b3ef8abc6f2b35b1bc27b03e7150d5c9b6d | us_sam_exclusions | usgsa-s4mr5czl1 | ||||
LegalEntity:id | 27cf0432c6609036897b7982b443ef4f47e68f45 | us_sam_exclusions | usgsa-s4mr5cs3z | ||||
LegalEntity:id | bde6e4aa96d8a5c67bf2ce93893efb685740303e | us_sam_exclusions | usgsa-s4mr5ctgy | ||||
LegalEntity:id | 994dffa8e9b0f13cdce710ff4ff5583d9db9c54b | us_sam_exclusions | usgsa-s4mr5cz02 | ||||
LegalEntity:id | febf2158b84ea4f0bba2750cdfe0cc574cd8f283 | us_sam_exclusions | usgsa-s4mr5ct8p | ||||
LegalEntity:id | a3410aa92da901ae4c17f1f47358fb29f76c4f48 | us_sam_exclusions | usgsa-s4mr5czl2 | ||||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz02 | |||
LegalEntity:name | AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr5cz03 | |||
LegalEntity:name | BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mr5cs3z | |||
LegalEntity:name | BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mr5ct8p | |||
LegalEntity:name | BM BANK LLC | eng | us_sam_exclusions | usgsa-s4mr5czl2 | |||
LegalEntity:name | BM BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5csb7 | |||
LegalEntity:name | BM BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctgy | |||
LegalEntity:name | BMBANK JSC | eng | us_sam_exclusions | usgsa-s4mr5czl1 | |||
LegalEntity:name | PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK' | eng | us_sam_exclusions | usgsa-s4mr5czl3 | |||
LegalEntity:notes | (also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK') | eng | us_sam_exclusions | usgsa-s4mr5ctgy | |||
LegalEntity:notes | (also BANK OF MOSCOW) | eng | us_sam_exclusions | usgsa-s4mr5cz03 | |||
LegalEntity:notes | (also BM BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5czl3 | |||
LegalEntity:notes | (also BM BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5czl1 | |||
LegalEntity:notes | (also BM BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5czl2 | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY, AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mr5cs3z | |||
LegalEntity:notes | (also BANK OF MOSCOW) | eng | us_sam_exclusions | usgsa-s4mr5cz02 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csb7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctgy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs3z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz02 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz03 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czl1 | ||||
LegalEntity:uniqueEntityId | RVCXZ9JN4GX7 | eng | us_sam_exclusions | usgsa-s4mr5czl2 | |||
LegalEntity:uniqueEntityId | TYGSJSX7DA83 | eng | us_sam_exclusions | usgsa-s4mr5ctgy | |||
LegalEntity:uniqueEntityId | KSVEMSJTVGL3 | eng | us_sam_exclusions | usgsa-s4mr5czl3 | |||
LegalEntity:uniqueEntityId | SAN7CQEK5JN5 | eng | us_sam_exclusions | usgsa-s4mr5ct8p | |||
LegalEntity:uniqueEntityId | K8XGY2JYF113 | eng | us_sam_exclusions | usgsa-s4mr5czl1 | |||
LegalEntity:uniqueEntityId | YEJLTHLGTLQ8 | eng | us_sam_exclusions | usgsa-s4mr5cs3z | |||
LegalEntity:uniqueEntityId | C4AUVGF2KVQ8 | eng | us_sam_exclusions | usgsa-s4mr5cz02 | |||
LegalEntity:uniqueEntityId | RLN5LP2TS382 | eng | us_sam_exclusions | usgsa-s4mr5cz03 | |||
LegalEntity:uniqueEntityId | C652QYLG4K57 | eng | us_sam_exclusions | usgsa-s4mr5csb7 | |||