Canonical ID: NK-fhwMehnWP7soycwMAv9UHh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||
LegalEntity:address | 1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mrvlj4d | |||
LegalEntity:address | 1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj4d | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj4d | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:id | 52b59a39240eff26828ffc44105395aa7111fe95 | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||
LegalEntity:id | f45f7500f5c787d2b5457179eef02c7bdd3356e6 | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:id | fde19200e2aedca84c8cbb54799369384d29eb03 | eng | us_sam_exclusions | usgsa-s4mrvlj4d | |||
LegalEntity:name | BBR BANK CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvlj4d | |||
LegalEntity:name | BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:name | BBR BANK JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||
LegalEntity:notes | (also BBR BANK CLOSED JOINT STOCK COMPANY, BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||
LegalEntity:notes | (also BBR BANK JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj4d | |||
LegalEntity:notes | (also BBR BANK JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||
LegalEntity:uniqueEntityId | YQWKCNC5YXT1 | eng | us_sam_exclusions | usgsa-s4mrvjrg8 | |||
LegalEntity:uniqueEntityId | Q9DRKULBAVL1 | eng | us_sam_exclusions | usgsa-s4mrvlj4f | |||
LegalEntity:uniqueEntityId | Q9CPXHPX9AU2 | eng | us_sam_exclusions | usgsa-s4mrvlj4d |