Canonical ID: NK-jPYM33UKw7Go2oM4vyiYQU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrvjrjf | |||
LegalEntity:address | ST. DUBININSKAYA, 57, BUILDING 1, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrvlj55 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj55 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrjf | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrjf | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj55 | |||
LegalEntity:id | 231c99187b917c6d11b223d5acc73fe6589072ab | eng | us_sam_exclusions | usgsa-s4mrvjrjf | |||
LegalEntity:id | 5a301f1ce6466a9a8baacd437abc017a746224d9 | eng | us_sam_exclusions | usgsa-s4mrvlj55 | |||
LegalEntity:name | JOINT STOCK COMPANY PUBLIC TRUST BANK | eng | us_sam_exclusions | usgsa-s4mrvjrjf | |||
LegalEntity:name | JSC NDBANK | eng | us_sam_exclusions | usgsa-s4mrvlj55 | |||
LegalEntity:notes | (also JSC NDBANK) | eng | us_sam_exclusions | usgsa-s4mrvjrjf | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PUBLIC TRUST BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj55 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj55 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrjf | |||
LegalEntity:uniqueEntityId | QAFASK3FMKE2 | eng | us_sam_exclusions | usgsa-s4mrvlj55 | |||
LegalEntity:uniqueEntityId | YVN1YFCGFJ85 | eng | us_sam_exclusions | usgsa-s4mrvjrjf |