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Canonical ID: NK-megsML2JsyEUXshf6YcQug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZUBOVSKY BOULEVARD, 25, MOSCOW, RUS, 119021 | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
LegalEntity:id | 7ddde3266b7a8af288070ba42bb233dd94d7a5b5 | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
LegalEntity:name | FORA BANK JOINT STOCK COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
LegalEntity:uniqueEntityId | TMARKVMQTG49 | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||