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Canonical ID: NK-jY3WG3j2oxHiTUPCquxGa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vg | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vd | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vh | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc2vm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6rn | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vf | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6rn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vg | ||||
LegalEntity:id | 4a46e0429ec73b4621678ce6bda60c09f805ca89 | us_sam_exclusions | usgsa-s4mrty6rp | ||||
LegalEntity:id | 1e081e78977af73718a577d2481256d59f7b6e58 | us_sam_exclusions | usgsa-s4mrty1vc | ||||
LegalEntity:id | 687d48043077145cf0e49befaef197e190b0d4ed | us_sam_exclusions | usgsa-s4mrty6rm | ||||
LegalEntity:id | 73bfae9f40c9ca2b7476475fbe33b8499695e7b8 | us_sam_exclusions | usgsa-s4mrty1vd | ||||
LegalEntity:id | dd48c5801109b9084e18cdd6c3cbb786abeba96c | us_sam_exclusions | usgsa-s4mrty6rn | ||||
LegalEntity:id | 10e9459ca9184186c9e5252f1d147bdb3a0d8139 | us_sam_exclusions | usgsa-s4mrty1vb | ||||
LegalEntity:id | c5409c43042eeb7234da511286c391208297bda6 | us_sam_exclusions | usgsa-s4mrty6rl | ||||
LegalEntity:id | 2117195ae1a760fbef2ffdc059c3b558f31b3409 | us_sam_exclusions | usgsa-s4mrty1vh | ||||
LegalEntity:id | f87ce6596927b4a6385e0bc71070aa64b82d2c3b | us_sam_exclusions | usgsa-s4mrty6rr | ||||
LegalEntity:id | fb5a923818aa54396b207ea6fcb77543b608aa80 | us_sam_exclusions | usgsa-s4mrpc2vm | ||||
LegalEntity:id | b2f38d3248bddc895697fb82a9b64702064c06ba | us_sam_exclusions | usgsa-s4mrty1vg | ||||
LegalEntity:id | 1ad33bfafbbf049e5dbd44fb71201604a7074297 | us_sam_exclusions | usgsa-s4mrty6rq | ||||
LegalEntity:id | a5db725e5b33449f560924b59528922b3120bd96 | us_sam_exclusions | usgsa-s4mrty1vf | ||||
LegalEntity:name | BASHCREDITBANK | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:name | URAL-SIBERIAN BANK | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
LegalEntity:name | BANK URALSIB OAO | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY BANK URALSIB | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:name | BANK URALSIB OAO | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:name | BANK URALSIB PAO | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:name | URALO-SIBIRSKIY BANK OAO | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:name | BASHCREDITBANK | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:name | BANK URALSIB PAO | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:name | BANK URALSIB OJSC | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:name | URALO-SIBIRSKIY BANK OAO | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:name | URAL-SIBERIAN BANK | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:name | BANK URALSIB OJSC | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:notes | (also BANK URALSIB PAO, BANK URALSIB OAO, BANK URALSIB OJSC, URALO-SIBIRSKIY BANK OAO, URAL-SIBERIAN BANK, BASHCREDITBANK, BANK URALSIB PAO, BANK URALSIB OAO, BANK URALSIB OJSC, URALO-SIBIRSKIY BANK OAO, URAL-SIBERIAN BANK, BASHCREDITBANK) | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK URALSIB) | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6rp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vh | ||||
LegalEntity:uniqueEntityId | HDXCD1BXH9M4 | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:uniqueEntityId | HDYDLUZZMGN8 | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:uniqueEntityId | HDW9Z2KY7419 | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:uniqueEntityId | HE2QJPEH86Q8 | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:uniqueEntityId | HE2QJPEH86Q8 | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:uniqueEntityId | XRJZGLRE8B47 | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:uniqueEntityId | HDXCD1BXH9M4 | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:uniqueEntityId | HDN6EYPTMZE6 | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:uniqueEntityId | HDYDLUZZMGN8 | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||