Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Adresse: Moscou, 127994, st. Khutorskaya 2nd, 38A, building 26 | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||
Organization:address | Adresse postale: PO Box 23, Moscou, 102001, RUSSIE | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||
Organization:alias | Tinkoff Bank JSC | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||
Organization:id | ec5aa9b6bc77ba7054018c4b737f55d2e6f9a6d9 | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||
Organization:name | T-Bank JSC | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||
Organization:notes | Type d’entité: société par actions Lieu d’enregistrement: 127287, st. Khutorskaya 2nd, 38A, Moscou, RUSSIE Date d’enregistrement: 28/11/2002 Numéro d’enregistrement: 1027739642281 Principal établissement: RUSSIE | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||