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Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424 | eng | us_sam_exclusions | usgsa-s4mrpc2vq | |||
LegalEntity:address | SH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424 | eng | us_sam_exclusions | usgsa-s4mrty1ll | |||
LegalEntity:address | SH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424 | eng | us_sam_exclusions | usgsa-s4mrty6ht | |||
LegalEntity:address | SH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424 | eng | us_sam_exclusions | usgsa-s4mrty1lk | |||
LegalEntity:address | SH. VOLOKOLAMSKOE D. 73, MOSCOW, 125424 | eng | us_sam_exclusions | usgsa-s4mrty6hv | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1ll | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6hv | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6ht | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1lk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc2vq | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6ht | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ll | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6hv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1lk | ||||
LegalEntity:id | c19e0ca10dee23f1594174d2c66d07e3213e3fc8 | us_sam_exclusions | usgsa-s4mrpc2vq | ||||
LegalEntity:id | 09fc03e36fd254077850b48f37eccb76f36ef13a | us_sam_exclusions | usgsa-s4mrty1ll | ||||
LegalEntity:id | 7d22f9fde6a4af016d7e4d7ab7370abf8ad80491 | us_sam_exclusions | usgsa-s4mrty6hv | ||||
LegalEntity:id | 8378aaef76d00ef4ab34d8a42ac3a559a5e8b04a | us_sam_exclusions | usgsa-s4mrty1lk | ||||
LegalEntity:id | 199636d440a76e558f526d157adc4019970daa3b | us_sam_exclusions | usgsa-s4mrty6ht | ||||
LegalEntity:name | SDM-BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrty1lk | |||
LegalEntity:name | SDM-BANK PAO | eng | us_sam_exclusions | usgsa-s4mrty1ll | |||
LegalEntity:name | SDM-BANK PAO | eng | us_sam_exclusions | usgsa-s4mrty6hv | |||
LegalEntity:name | SDM-BANK PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc2vq | |||
LegalEntity:name | SDM-BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrty6ht | |||
LegalEntity:notes | (also SDM-BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6hv | |||
LegalEntity:notes | (also SDM-BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1ll | |||
LegalEntity:notes | (also SDM-BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6ht | |||
LegalEntity:notes | (also SDM-BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1lk | |||
LegalEntity:notes | (also SDM-BANK PJSC, SDM-BANK PAO, SDM-BANK PJSC, SDM-BANK PAO) | eng | us_sam_exclusions | usgsa-s4mrpc2vq | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6hv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1lk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6ht | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ll | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vq | ||||
LegalEntity:uniqueEntityId | XRSMPN4CGVZ7 | eng | us_sam_exclusions | usgsa-s4mrpc2vq | |||
LegalEntity:uniqueEntityId | GWSBYKLFAU13 | eng | us_sam_exclusions | usgsa-s4mrty6ht | |||
LegalEntity:uniqueEntityId | GWVWX9384AJ5 | eng | us_sam_exclusions | usgsa-s4mrty1ll | |||
LegalEntity:uniqueEntityId | GWVWX9384AJ5 | eng | us_sam_exclusions | usgsa-s4mrty6hv | |||
LegalEntity:uniqueEntityId | GWSBYKLFAU13 | eng | us_sam_exclusions | usgsa-s4mrty1lk | |||