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Canonical ID: NK-gPduNYDa5JZKefGus8QXqB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
LegalEntity:address | 9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||
LegalEntity:address | 9 NOVOKUZNETSKAYA STREET, BUILDING 2, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:id | 3e37143fa46a7f1431e13cc53fac790021fb4342 | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
LegalEntity:id | 18fbf3feade0052408b0c17ba36f5dde352d5fc3 | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:id | 97fc13cf3d3adb9c8a7a9177c48b8675bcc378a3 | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:name | JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK, CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK) | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
LegalEntity:notes | (also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK) | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||
LegalEntity:notes | (also JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK) | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
LegalEntity:uniqueEntityId | YB7TQHWT6JU7 | eng | us_sam_exclusions | usgsa-s4mrpc33m | |||
LegalEntity:uniqueEntityId | HH51YNA5T713 | eng | us_sam_exclusions | usgsa-s4mrty1wn | |||
LegalEntity:uniqueEntityId | HH51YNA5T713 | eng | us_sam_exclusions | usgsa-s4mrty6sx | |||