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Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty80w | |||
LegalEntity:address | D. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty33l | |||
LegalEntity:address | D. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty33m | |||
LegalEntity:address | D. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrqxdvp | |||
LegalEntity:address | D. 11, STR. 1, PER. POSLEDNI, MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty80v | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty33l | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty80v | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty33m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdvp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty80w | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty80w | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty33m | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty33l | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty80v | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdvp | ||||
LegalEntity:id | 8020cf0b166cdf427c6600dfbdc31989e5785b9d | us_sam_exclusions | usgsa-s4mrty80w | ||||
LegalEntity:id | a005fd991feabfb1f379d8743bb3115c32ca1f08 | us_sam_exclusions | usgsa-s4mrty33l | ||||
LegalEntity:id | 7d3ef0c3b1b062b9f785c1407331c215df1704e4 | us_sam_exclusions | usgsa-s4mrty80v | ||||
LegalEntity:id | ccbc47b4d3cc24d9f56ddc50b3660ebac4e76212 | us_sam_exclusions | usgsa-s4mrqxdvp | ||||
LegalEntity:id | bca87c5d9fd7a203092af08bf61f3505f87786f0 | us_sam_exclusions | usgsa-s4mrty33m | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK | eng | us_sam_exclusions | usgsa-s4mrqxdvp | |||
LegalEntity:name | COMMERCIAL BANK SINKO BANK | eng | us_sam_exclusions | usgsa-s4mrty33l | |||
LegalEntity:name | COMMERCIAL BANK SINKO BANK | eng | us_sam_exclusions | usgsa-s4mrty80v | |||
LegalEntity:name | SINKO BANK LTD | eng | us_sam_exclusions | usgsa-s4mrty80w | |||
LegalEntity:name | SINKO BANK LTD | eng | us_sam_exclusions | usgsa-s4mrty33m | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK) | eng | us_sam_exclusions | usgsa-s4mrty80v | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK) | eng | us_sam_exclusions | usgsa-s4mrty33l | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK) | eng | us_sam_exclusions | usgsa-s4mrty33m | |||
LegalEntity:notes | (also COMMERCIAL BANK SINKO BANK, SINKO BANK LTD, COMMERCIAL BANK SINKO BANK, SINKO BANK LTD) | eng | us_sam_exclusions | usgsa-s4mrqxdvp | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK) | eng | us_sam_exclusions | usgsa-s4mrty80w | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty80v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdvp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty33m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty33l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty80w | ||||
LegalEntity:uniqueEntityId | L96BTGPM5SD1 | eng | us_sam_exclusions | usgsa-s4mrty80w | |||
LegalEntity:uniqueEntityId | L96BTGPM5SD1 | eng | us_sam_exclusions | usgsa-s4mrty33m | |||
LegalEntity:uniqueEntityId | L95PDSK5MT75 | eng | us_sam_exclusions | usgsa-s4mrty33l | |||
LegalEntity:uniqueEntityId | L95PDSK5MT75 | eng | us_sam_exclusions | usgsa-s4mrty80v | |||
LegalEntity:uniqueEntityId | FBM2NVUKMVN2 | eng | us_sam_exclusions | usgsa-s4mrqxdvp | |||