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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, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:address | 8 EFREMOVA STREET, MOSCOW, RUS, 119048 | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:id | 8d87547a9e3e632f122f2972055d31b724bbae1b | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:id | 358de22230117b4fdbd4f9bd37c8db8f01e28397 | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:id | 2c064fec27820ae119f35305ee36313bcf06ca2a | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:id | 66c41cfb9acb508c74e932a327b09704a7cfc61e | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:id | d256ee1acebff0d5630616734f86b74ee7507294 | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:id | c0794f6765920ff118bece435e4533d01a10b74f | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:id | 8fdc878b5090b9fe112a63f4938986d227245069 | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:id | 8d9cfade75319ce505f721e44bd4be10017bc32f | eng | us_sam_exclusions | usgsa-s4mrty1vh | |||
LegalEntity:id | 2a9312a4aaa3be5be592bab08cbedbfd38b82eb7 | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:id | c20d8bd6feb6504bb09d0bb37bac20e6000827cb | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:id | 63272eb334dcc40eeaee2a49854625836a233b85 | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:id | 22ebc995f45fa1b7d2127ee02458e8ecf970815f | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
LegalEntity:id | 63002180b77ba81b55f6b620de407b3715849fa2 | eng | 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 | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1vb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1vg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1vd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1vf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1vc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rp | |||
LegalEntity:topics | sanction | eng | 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 | |||