Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:address | 38 DOLGORUKOVSKAYA STR., BLD. 1, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY SPB BANK | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:alias | ALOR BANK | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:id | 8f68a35e73ccb8a51fc3ed8c6822ff62d005cbd6 | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:id | 1702dc9e61896335edb5e4161df189b449c50681 | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:name | ALOR BANK | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY SPB BANK | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljdg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:uniqueEntityId | U94VJBU65FJ1 | eng | us_sam_exclusions | usgsa-s4mrs26jx | |||
LegalEntity:uniqueEntityId | QT7MECJNYWZ8 | eng | us_sam_exclusions | usgsa-s4mrvljdg |