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Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 VAVILOVA ST., MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:address | 19 VAVILOVA ST., MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
LegalEntity:address | 19 VAVILOVA ST., MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:id | 6336ec8a7af8dc088c7904f2b04df806876551db | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:id | 871a1a0acd95c2caeb8f90f8c614f61293ae03ee | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:id | b7fbeb8d772a6f49965396a7f15fb9d484545080 | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
LegalEntity:name | SB KIB KHOLDING | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:name | SBERBANK CIB HOLDING LLC | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING) | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
LegalEntity:notes | (also SBERBANK CIB HOLDING LLC, SB KIB KHOLDING) | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:uniqueEntityId | N5GXWJU8FGV8 | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
LegalEntity:uniqueEntityId | LAW7HTDWMD75 | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:uniqueEntityId | N5LTL2EH2NW5 | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||