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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:alias | ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycw3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycw5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycw4 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn93pc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycw6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycw5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycw3 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93pc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycw6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycw4 | ||||
LegalEntity:id | 143eaa47ef226591c08bfec9ed206a5ebdb52aa0 | us_sam_exclusions | usgsa-s4mrtycw6 | ||||
LegalEntity:id | 1645af6bc0417a15a15f34a4f6748c81faa98024 | us_sam_exclusions | usgsa-s4mrtycw3 | ||||
LegalEntity:id | cf9f2c673029a0813274489522b952830eb16b03 | us_sam_exclusions | usgsa-s4mrtycw5 | ||||
LegalEntity:id | 649e39bf09bd58918113e9ed880792cdb85c669e | us_sam_exclusions | usgsa-s4mrn93pc | ||||
LegalEntity:id | 5f4b8754f090de132c0d03b30aeac5f5cfdf608d | us_sam_exclusions | usgsa-s4mrtycw4 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:name | JSC ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:name | AO ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:notes | (also ALFA-BANK, JSC ALFA-BANK, AO ALFA-BANK, OPEN JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ALFA-BANK) | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93pc | ||||
LegalEntity:uniqueEntityId | N9ZXZKCR8S79 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
LegalEntity:uniqueEntityId | NA59YGDUZ181 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
LegalEntity:uniqueEntityId | N9YEYYV63NR5 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:uniqueEntityId | N9ZFMJJYAGS3 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:uniqueEntityId | LBPBAGWA4K24 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||