Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | LETTER A, ROOM 13-H, UL. RUZOVSKAYA, 16, LIT. A, SAINT PETERSBURG, RUS, 190013 | eng | us_sam_exclusions | usgsa-s4mrvjrhp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrhp | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrhp | |||
LegalEntity:id | 89e3564a735baed2c9937252b6dcb5431aab05d0 | eng | us_sam_exclusions | usgsa-s4mrvjrhp | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BANK ORANGE | eng | us_sam_exclusions | usgsa-s4mrvjrhp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrhp | |||
LegalEntity:uniqueEntityId | YTJ4VNNFXDY9 | eng | us_sam_exclusions | usgsa-s4mrvjrhp |