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Canonical ID: NK-mfF48s2FbCM9DMHxHphf5h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULANSKIY PEREULOK, NUMBER 13 BUILDING 1, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:alias | AGROSOYUZ | eng | us_sam_exclusions | usgsa-s4mr6nj6l | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj6k | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj6l | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj6m | |||
LegalEntity:id | ce54b85422f8fe6b6ebb9d0f80643efe2114ad02 | eng | us_sam_exclusions | usgsa-s4mr6nj6k | |||
LegalEntity:id | 53cd1867279231a08dd8ef8c2c6f6cbc255ba63a | eng | us_sam_exclusions | usgsa-s4mr6nj6l | |||
LegalEntity:id | 3b97389cbfdf22f3619edba425aef64281539d60 | eng | us_sam_exclusions | usgsa-s4mr6nj6m | |||
LegalEntity:id | bb11e49845e59fc41319553ccf764c300b840232 | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:name | LLC COMMERCIAL BANK AGROSOYUZ | eng | us_sam_exclusions | usgsa-s4mr6nj6k | |||
LegalEntity:name | COMMERCIAL BANK AGROSOYUZ | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:name | AGROSOYUZ LLC | eng | us_sam_exclusions | usgsa-s4mr6nj6m | |||
LegalEntity:notes | (also LLC COMMERCIAL BANK AGROSOYUZ, AGROSOYUZ, AGROSOYUZ LLC) | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:notes | (also COMMERCIAL BANK AGROSOYUZ) | eng | us_sam_exclusions | usgsa-s4mr6nj6l | |||
LegalEntity:notes | (also COMMERCIAL BANK AGROSOYUZ) | eng | us_sam_exclusions | usgsa-s4mr6nj6k | |||
LegalEntity:notes | (also COMMERCIAL BANK AGROSOYUZ) | eng | us_sam_exclusions | usgsa-s4mr6nj6m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj6m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj6l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj6k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:uniqueEntityId | E569RRKXSSN7 | eng | us_sam_exclusions | usgsa-s4mr6nj6l | |||
LegalEntity:uniqueEntityId | CF1TEJ6BHS37 | eng | us_sam_exclusions | usgsa-s4mr6nhq8 | |||
LegalEntity:uniqueEntityId | DWPGJLJ25JG9 | eng | us_sam_exclusions | usgsa-s4mr6nj6k | |||
LegalEntity:uniqueEntityId | JFV9JEX4RHQ4 | eng | us_sam_exclusions | usgsa-s4mr6nj6m | |||