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Canonical ID: NK-fBuLVBL9RaecknJdH5cyXT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrtydsk | |||
LegalEntity:address | 18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrtydsj | |||
LegalEntity:address | 18 SUSCHEVSKY VAL STREET, FLOOR 7, MOSCOW, RUS, 127018 | eng | us_sam_exclusions | usgsa-s4mrn948g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn948g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydsj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydsk | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948g | |||
LegalEntity:id | 454d404c57e634b3df54c98bb89ceb3df0590058 | eng | us_sam_exclusions | usgsa-s4mrtydsk | |||
LegalEntity:id | 1bd16f4f7ef2e94ea477872ec028e134f35aa31e | eng | us_sam_exclusions | usgsa-s4mrn948g | |||
LegalEntity:id | 85d9aed3afc15866dce2a9c765d91663bd3feb0c | eng | us_sam_exclusions | usgsa-s4mrtydsj | |||
LegalEntity:name | SBERBANK SERVICE LLC | eng | us_sam_exclusions | usgsa-s4mrtydsj | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SBERBANK SERVICE | eng | us_sam_exclusions | usgsa-s4mrn948g | |||
LegalEntity:name | SBERBANK-SERVICE | eng | us_sam_exclusions | usgsa-s4mrtydsk | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SBERBANK SERVICE) | eng | us_sam_exclusions | usgsa-s4mrtydsk | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SBERBANK SERVICE) | eng | us_sam_exclusions | usgsa-s4mrtydsj | |||
LegalEntity:notes | (also SBERBANK SERVICE LLC, SBERBANK-SERVICE) | eng | us_sam_exclusions | usgsa-s4mrn948g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydsk | |||
LegalEntity:uniqueEntityId | Q9Q1ZYW1ZAN7 | eng | us_sam_exclusions | usgsa-s4mrtydsk | |||
LegalEntity:uniqueEntityId | ML1LT961AJM5 | eng | us_sam_exclusions | usgsa-s4mrn948g | |||
LegalEntity:uniqueEntityId | Q9P4D4N4P4T5 | eng | us_sam_exclusions | usgsa-s4mrtydsj | |||