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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 71/11 SADOVNICHESKAYA STREET, MOSCOW, RUS, 115035 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
LegalEntity:id | c4493a1242dbbe0c714419b4ff0912666403d1f3 | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
LegalEntity:id | 7783516a3fbab3a9b76cad73c7ce1e053042a538 | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:id | f2b547d6d28da60a45747171efb3b2a558768ce8 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:name | BANK SEVERNY MORSKOY PUT | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:name | SMP BANK OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
LegalEntity:name | SMP BANK | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:notes | (also SMP BANK OPEN JOINT-STOCK COMPANY, BANK SEVERNY MORSKOY PUT) | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:notes | (also SMP BANK) | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:notes | (also SMP BANK) | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:uniqueEntityId | H8UZKGGKJ5R3 | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:uniqueEntityId | CA8LUE7VNCM5 | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
LegalEntity:uniqueEntityId | MJQBYNAHNHT9 | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||