Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:address115035, Російська Федерація, м.Москва, вул.Садовнічеська, 79ukrua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:address115035, Російська Федерація, м. Москва, вул. Садовнічеська, 79ukrua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:address115035, Российская Федерация, г. Москва, улица Садовническая, 79rusua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykCompany:addressД.79, САДОВНИЧЕСКАЯ, МОСКВА, 115035ext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:addressулица Садовническая, Москваru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:address79 ul. Sadovnicheskaya, 115035 Moscowengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykCompany:addressSadovnicheskaya Ulitsa, 79, MOSCOW, MOSCOW, 115035, Russiapermidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:address79, Sadovnicheskaya Street, Moscow, 115035ext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:addressул. Садовническая, д. 79, Москва, 115035ext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:addressРФ, 115035, м. Москва, вул. Садовницька, буд. 79ukrua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykCompany:addressUlitsa Sadovnicheskaya, Dom 79, MOSCOW, MOSCOW, 115035, Russiapermidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:address115035, Russian Federation, Moscow, Sadovnicheskaya street, 79engua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:addressEntityaddr-2468cd8562571be12099612e40892936a87091bfengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:aliasакционерное общество «Российский банк поддержки малого и среднего предпринимательства»ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:aliasJSC SME BANKengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:aliasJSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORTengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:aliasAKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVAengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:aliasMSP BANK AOengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:aliasMSP Bank JSCengru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:aliasАО "МСП БАНК"rusru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:aliasАкціонерне товариство «Російський банк підтримки малого і середнього підприємництва»ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:countryruua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykCompany:countryrupermidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykLegalEntity:countryrurusru_nsd_isinru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:countryruengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykCompany:id822a0bab8f6109b274f0a9219c06e9e2ba3a9a9bpermidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykLegalEntity:idac2a4a10d6a95f40e91c495ab00a60c6e4a99b75rusru_nsd_isinru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:idcc41ff153ab22266826706b78e45bdb1049615dbengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:id3a0f0e86a65c8022c2ff080af180b73e77d8cadbext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:idc2e2ea6d2b3056b4c4c007f0fe1256f640ff40ffext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:idffd1cc1c252768a4547acb7fc7fbfa5f98eceaecua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykCompany:id6519753d80f9bb4c41cb583903c0787761858c25ext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:id12794d36e4077d8e2beebf6a91798d10a515d047ru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:idc97c322b66baff077426a3a4a642a1e72222f875ua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:id32cdfaabfd2ffe818acdfa566e36aeca747c12bdus_trade_cslofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykCompany:incorporationDate2002-08-23permidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:incorporationDate1999-07-07ru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:incorporationDate1999-07-07ext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykCompany:incorporationDate2002-08-23ext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:innCode7703213534ua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:innCode7703213534ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykLegalEntity:innCode7703213534rusru_nsd_isinru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykCompany:innCode7703213534ext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:jurisdictionrurusru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykCompany:jurisdictionruext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:jurisdictionruext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykCompany:jurisdictionrupermidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:keywordsДержавні банкиua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykCompany:kppCode770501001ext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:legalFormНепубличные акционерные обществаext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykCompany:leiCode253400009AA3PGAXJ027permidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:leiCode253400009AA3PGAXJ027ext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:modifiedAt2024-01-18ext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameАО "МСП БАНК"rusru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ БАНК ПОДДЕРЖКИ МАЛОГО И СРЕДНЕГО ПРЕДПРИНИМАТЕЛЬСТВА"ext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameRussian Bank for Small and Medium Enterprises Support JSCengru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameАО "Российский Банк Поддержки Малого и Среднего Предпринимательства"rusru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameMSP Bank JSCengru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameАкціонерне товариство "Російський банк підтримки малого і середнього підприємництва" (Акционерное общество "Российский банк поддержки малого и среднего предпринимательства", Акціонерне товариство "Російський банк підтримки малого і середнього підприємництва")ukrua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameАкціонерне товариство "Російський Банк підтримки малого та середнього підприємництва" (АТ "МСП Банк")ukrua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameJSC “Russian Bank For Small and Medium Enterprises Support” (JSC “Sme Bank”)engua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства" (АО "МСП Банк")rusua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameSME BANKengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameSME BANKus_trade_cslofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykLegalEntity:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства"rusru_nsd_isinru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykCompany:nameMSP Bank AOpermidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameАкционерное общество "Российский Банк поддержки малого и среднего предпринимательства"ext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:nameAktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva" (Aktsyonernoe obshchestvo "Rossyiskyi bank podderzhky maloho y sredneho predprynymatelstva", Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva")engua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:ogrnCode1027739108649ua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:ogrnCode1027739108649ua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykCompany:ogrnCode1027739108649ext_ru_egrulru-inn-7703213534
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:ogrnCode1027739108649ru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykCompany:permId5000064266permidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:previousNameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYAengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:registrationNumber1027739108649ext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:registrationNumber1027739108649engus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:registrationNumber7703213534ru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18283engus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/733/ua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400009AA3PGAXJ027ext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykCompany:sourceUrl https://permid.org/1-5000064266permidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:statusзарегистрированоru_rupeprupep-company-5666
NK-SkQBFZVaQn2TGaJbuQVDykCompany:statusActivepermidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:statusACTIVEext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:swiftBicRUDVRUMMext_gleiflei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:swiftBicRUDVRUMMengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13031-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemnictva-akcionernoe-obsestvo-rossijskij-bank-podderzki-malogo-i-srednego-predprinimatelstva-akcionerne-tovaristvo-rosijskij-bank-pidtrimki-malogo-i-serednogo-pidpriemni
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-733
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:topicssanctionus_trade_cslofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:topicssanctionengus_ofac_consofac-18283
NK-SkQBFZVaQn2TGaJbuQVDykCompany:website https://mspbank.ru/permidlei-253400009AA3PGAXJ027
NK-SkQBFZVaQn2TGaJbuQVDykOrganization:website http://mspbank.ru/engus_ofac_consofac-18283
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