Statements: MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)

Canonical ID: NK-KprS3bnKCXA58jabDrARWv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	ul. Novoryazanskaya, d. 31/7, korp.2, MOSCOW, MOSCOW, 105066, Russia		permid	`lei-253400EUVJ68M201Y139`	2023-11-17
`Company:address`	Ulitsa Novoryazanskaya, Dom 31/7, Korpus 2, MOSCOW, MOSCOW, 105066, Russia		permid	`lei-253400EUVJ68M201Y139`	2023-11-17
`Company:address`	Д. 31/7, НОВОРЯЗАНСКАЯ К. 2, МОСКВА, 105066		ext_ru_egrul	`ru-inn-7710301140`	2023-08-14
`LegalEntity:address`	7 TVERSKAYA UL., MOSCOW, RUS, 125375	eng	us_sam_exclusions	`usgsa-s4mr5cs4w`	2024-06-14
`Organization:address`	31/7, Bld. 2, Novoryazanskaya Street, Moscow, RU-MOW, 105066		ext_gleif	`lei-253400EUVJ68M201Y139`	2024-08-07
`Organization:address`	ул. Новорязанская, д. 31/7, корп. 2, Москва, RU-MOW, 105066		ext_gleif	`lei-253400EUVJ68M201Y139`	2024-08-07
`Organization:address`	7 Tverskaya ul., 125375 Moscow	eng	us_ofac_cons	`ofac-18285`	2023-11-17