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Canonical ID: NK-kwFw99VNrWzbUnXESUU7et · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. NIKOLOSHCHEPOVSKY 1ST, 6. PAGE 1, MOSCOW, RUS, 121099 | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
LegalEntity:id | ced6df902dc0612de982749225785c546ec44467 | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
LegalEntity:name | COMMERCIAL BANK KREMLYOVSKIY | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||
LegalEntity:uniqueEntityId | TMD9WSHM9B38 | eng | us_sam_exclusions | usgsa-s4mrvjrcm | |||