Canonical ID: NK-nnTLxbfvAmDav2w5Z9uCGn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 2ND FLOOR, OFFICE 1 ROOM NO. 1, 23A, TARASA SHERCHENKO QUAY, MOSCOW, RUS, 121151 | eng | us_sam_exclusions | usgsa-s4mrvjrhw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrhw | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrhw | |||
LegalEntity:id | 50990d0d0a505c2521d26fa81ec5ef643e87964b | eng | us_sam_exclusions | usgsa-s4mrvjrhw | |||
LegalEntity:name | JOINT STOCK COMPANY BANK FINSERVICE | eng | us_sam_exclusions | usgsa-s4mrvjrhw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrhw | |||
LegalEntity:uniqueEntityId | YTXACQ5CLF35 | eng | us_sam_exclusions | usgsa-s4mrvjrhw |