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Canonical ID: NK-huGGcw2mGWCd6mj4RUgk6Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1A BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE MOSCOW 117648 RUSSIAN FEDERATION | eng | iso9362_bic | bic-BELERUA1 | |||
Organization:address | BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE 1A MOSCOW 117648 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-BELERUA1 | |||
Organization:address | Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60, будова 19, пов. 2, оф. 12 (Российская Федерация, 117405, г. Москва, ул. Дорожная, д. 60, строение 19, эт. 2, оф. 12), | ukr | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | |||
Organization:address | MICRODISTRICT CHERTANOVO SEVERNOE 1A BLDG 1 MOSCOW 117648 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-BELERUMM | |||
Organization:address | 1A BLDG 1 MICRODISTRICT CHERTANOVO SEVERNOE MOSCOW 117648 RUSSIAN FEDERATION | eng | iso9362_bic | bic-BELERUMM | |||
Company:address | МКР. СЕВЕРНОЕ ЧЕРТАНОВО Д. 1А К. 1, Г.МОСКВА, 117648 | ext_ru_egrul | ru-inn-3123011520 | ||||
Company:address | УЛ. ДОРОЖНАЯ Д. 60 СТР. 19, Г.МОСКВА, 117405 | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:address | МИКРОРАЙОН ЧЕРТАНОВО СЕВЕРНОЕ, ДОМ 1А, КОРПУС 1, Москва, MOW, 117648 | rus | ext_gleif | lei-253400F8K126F5WX2996 | |||
Organization:address | Російська Федерація, 117648, м. Москва, мкр Північне Чертаново, буд. 1А, к. 1 (Российская Федерация, 117648, г. Москва, мкр Северное Чертаново, д. 1А, к. 1), | ukr | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | |||
Company:address | микрорайон Чертаново Северное, дом 1А, корп. 1, Москва, MOW, 117648 | rus | ext_gleif | lei-253400F8K126F5WX2996 | |||
Organization:alias | Aktsionerne tovarystvo "KIVI" | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Organization:alias | "KIVI Bank" (Aktsionerne tovarystvo) | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7707510721 | |||
Organization:country | ru | eng | iso9362_bic | bic-BELERUA1 | |||
Organization:country | ru | eng | iso9362_bic | bic-BELERUMM | |||
Organization:createdAt | 2017-10-09 | eng | iso9362_bic | bic-BELERUA1 | |||
Organization:createdAt | 2004-03-06 | eng | iso9362_bic | bic-BELERUMM | |||
Company:id | bf7b7313c0ed9956599eda05a2dbfe9170a6c93b | ext_ru_egrul | ru-inn-3123011520 | ||||
Company:id | 734dfdaa8a0f6973ccb11c4368fa544a03ac43ea | ext_gleif | lei-253400F8K126F5WX2996 | ||||
LegalEntity:id | 89605d2bd5a23d88ec087cff1d35e36a05739f10 | rus | ru_nsd_isin | ru-inn-7707510721 | |||
Organization:id | d16f5489d915dc2f8fea9d455ca63a6de1f271dc | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
Organization:id | cb37c6fea85fb6f1b14a0e5804fe07369f8341a6 | eng | iso9362_bic | bic-BELERUA1 | |||
Organization:id | aa3b314636597b1ebeeaa6ec80eefed55d84cffc | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Organization:id | 51e97a06e44a9c7b399b219328de47e52f3e3d74 | eng | iso9362_bic | bic-BELERUMM | |||
Company:id | 59e606bbc08539a1921e2cf469e58cc65a74be09 | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:incorporationDate | 2004-01-27 | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:incorporationDate | 2002-10-07 | ext_ru_egrul | ru-inn-3123011520 | ||||
Company:incorporationDate | 1993-01-21 | ext_gleif | lei-253400F8K126F5WX2996 | ||||
Organization:incorporationDate | 2002-10-07 | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
LegalEntity:innCode | 7707510721 | rus | ru_nsd_isin | ru-inn-7707510721 | |||
Company:innCode | 7707510721 | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:innCode | 3123011520 | ext_ru_egrul | ru-inn-3123011520 | ||||
Organization:innCode | 7707510721 | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Organization:innCode | 3123011520 | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400F8K126F5WX2996 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3123011520 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:kppCode | 772601001 | ext_ru_egrul | ru-inn-3123011520 | ||||
Company:kppCode | 772401001 | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3123011520 | ||||
Company:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400F8K126F5WX2996 | ||||
Company:leiCode | 253400F8K126F5WX2996 | ext_gleif | lei-253400F8K126F5WX2996 | ||||
Organization:modifiedAt | 2024-04-10 | eng | iso9362_bic | bic-BELERUA1 | |||
Organization:modifiedAt | 2024-04-10 | eng | iso9362_bic | bic-BELERUMM | |||
Company:modifiedAt | 2024-12-12 | ext_gleif | lei-253400F8K126F5WX2996 | ||||
Organization:name | QIWI BANK (JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-BELERUMM | |||
Organization:name | "КІВІ Банк" (Акціонерне товариство) | ukr | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | |||
Organization:name | "QIWI Bank" (Joint-Stock Company) | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
Organization:name | "КИВИ Банк" (Акционерное общество) | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
Company:name | КИВИ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-3123011520 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ СИСТЕМА МОМЕНТАЛЬНЫХ ПЛАТЕЖЕЙ" | ext_ru_egrul | ru-inn-7707510721 | ||||
Organization:name | Акціонерне товариство "КІВІ" | ukr | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | |||
Organization:name | Joint-Stock Company "QIWI" | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Organization:name | Акционерное общество "КИВИ" | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ" | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ" | ext_ru_egrul | ru-inn-7707510721 | ||||
Company:name | КИВИ Банк (акционерное общество) | rus | ext_gleif | lei-253400F8K126F5WX2996 | |||
Organization:name | QIWI BANK (JOINT-STOCK COMPANY) | eng | iso9362_bic | bic-BELERUA1 | |||
LegalEntity:name | Акционерное общество "КИВИ" | rus | ru_nsd_isin | ru-inn-7707510721 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "1-Й ПРОЦЕССИНГОВЫЙ БАНК" | ext_ru_egrul | ru-inn-3123011520 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-3123011520 | ||||
Organization:ogrnCode | 1027739328440 | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
Organization:ogrnCode | 1047796041039 | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Company:ogrnCode | 1027739328440 | ext_ru_egrul | ru-inn-3123011520 | ||||
Company:ogrnCode | 1047796041039 | ext_ru_egrul | ru-inn-7707510721 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Company:registrationNumber | 1027739328440 | ext_gleif | lei-253400F8K126F5WX2996 | ||||
Organization:swiftBic | BELERUA1 | eng | iso9362_bic | bic-BELERUA1 | |||
Organization:swiftBic | BELERUMM | eng | iso9362_bic | bic-BELERUMM | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BELERUA1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15537-akcionerne-tovaristvo-kivi | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BELERUMM | |||