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Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:id | deef36652ebb400f75729e197f280e0e87557e5f | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:id | aa2df1c8f73629a97c277c33822ec498ddd6ef18 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:id | 6c0fbf861532db5715f91f0a3319357814539780 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:id | b2d4375d003dd7c83537ac79da50cf2269336a76 | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:id | d673968adafdba63ba805df1dc68edd1d270c30e | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:id | bc19499a3f23291403247f95833c0f3d6bfae6bd | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:id | 613dfe080f92d39db2c1c9763a7559c41a4b6433 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:name | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:name | CJSC ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:name | ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:name | ZAO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:name | ZAT ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:notes | (also ABSOLUTBANK, ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK, ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK, CJSC ABSOLUTBANK, ZAT ABSALYUTBANK, ZAO ABSOLYUTBANK) | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:uniqueEntityId | Y9ZSUEF93C96 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:uniqueEntityId | Y7BGRVAFJ456 | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:uniqueEntityId | TG8WFFNKSE63 | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:uniqueEntityId | Y7CDWEU7A963 | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:uniqueEntityId | FKKDVF33R235 | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:uniqueEntityId | TG6ESBFFD8K7 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||