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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287 | eng | us_sam_exclusions | usgsa-s4mrvljdj | |||
LegalEntity:address | UL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287 | eng | us_sam_exclusions | usgsa-s4mrty2y7 | |||
LegalEntity:address | UL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287 | eng | us_sam_exclusions | usgsa-s4mrqm3zp | |||
LegalEntity:address | UL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287 | eng | us_sam_exclusions | usgsa-s4mrty7vj | |||
LegalEntity:address | UL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287 | eng | us_sam_exclusions | usgsa-s4mrty7vh | |||
LegalEntity:address | UL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287 | eng | us_sam_exclusions | usgsa-s4mrty2y8 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2y8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljdj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7vh | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7vj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2y7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3zp | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3zp | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljdj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2y8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7vj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2y7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7vh | ||||
LegalEntity:id | bb7efea166e4a50dea5d0446af40b3994146c646 | us_sam_exclusions | usgsa-s4mrqm3zp | ||||
LegalEntity:id | 5497c39a06d871e02006391bb37f5a88bd64f1b8 | us_sam_exclusions | usgsa-s4mrvljdj | ||||
LegalEntity:id | ffd51b4ee65ca80cf3059765dbcf48e8b40e2b81 | us_sam_exclusions | usgsa-s4mrty7vj | ||||
LegalEntity:id | 623ae14d3b3d932d40fa2bff75c2485d5d5e753b | us_sam_exclusions | usgsa-s4mrty2y7 | ||||
LegalEntity:id | 4fca8f4e4e95da960f245970f4f37d87bdeecd39 | us_sam_exclusions | usgsa-s4mrty7vh | ||||
LegalEntity:id | 91e797374cf418d792459450d02523106ab5e3c1 | us_sam_exclusions | usgsa-s4mrty2y8 | ||||
LegalEntity:name | JSC TINKOFF BANK | eng | us_sam_exclusions | usgsa-s4mrvljdj | |||
LegalEntity:name | JSC TINKOFF BANK | eng | us_sam_exclusions | usgsa-s4mrqm3zp | |||
LegalEntity:name | KHIMMASHBANK | eng | us_sam_exclusions | usgsa-s4mrty7vj | |||
LegalEntity:name | KHIMMASHBANK | eng | us_sam_exclusions | usgsa-s4mrty2y8 | |||
LegalEntity:name | TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7vh | |||
LegalEntity:name | TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2y7 | |||
LegalEntity:notes | (also TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, JSC TINKOFF BANK) | eng | us_sam_exclusions | usgsa-s4mrqm3zp | |||
LegalEntity:notes | (also JSC TINKOFF BANK) | eng | us_sam_exclusions | usgsa-s4mrty7vh | |||
LegalEntity:notes | (also JSC TINKOFF BANK) | eng | us_sam_exclusions | usgsa-s4mrty7vj | |||
LegalEntity:notes | (also JSC TINKOFF BANK) | eng | us_sam_exclusions | usgsa-s4mrty2y8 | |||
LegalEntity:notes | (also JSC TINKOFF BANK) | eng | us_sam_exclusions | usgsa-s4mrty2y7 | |||
LegalEntity:notes | (also JSC TINKOFF BANK) | eng | us_sam_exclusions | usgsa-s4mrvljdj | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2y8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7vj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljdj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3zp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2y7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7vh | ||||
LegalEntity:uniqueEntityId | F925C7BMQD17 | eng | us_sam_exclusions | usgsa-s4mrqm3zp | |||
LegalEntity:uniqueEntityId | KVW3BQGKUQM7 | eng | us_sam_exclusions | usgsa-s4mrty7vh | |||
LegalEntity:uniqueEntityId | KVW3BQGKUQM7 | eng | us_sam_exclusions | usgsa-s4mrty2y7 | |||
LegalEntity:uniqueEntityId | KVY8FUJ22GF4 | eng | us_sam_exclusions | usgsa-s4mrty7vj | |||
LegalEntity:uniqueEntityId | QT8TWPGSZKX8 | eng | us_sam_exclusions | usgsa-s4mrvljdj | |||
LegalEntity:uniqueEntityId | KVY8FUJ22GF4 | eng | us_sam_exclusions | usgsa-s4mrty2y8 | |||