Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KXuMTRsZc997roNVXAb8FHCompany:addressKirova Ulitsa, Dom 48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russiapermidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:address630102, Российская Федерация, Новосибирская область, г. Новосибирск, ул. Кирова, д. 48rusua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHOrganization:addressSt. Kirov, 48, 630102 Novosibirskengus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHCompany:addressul. Kirova, d.48, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630102, Russiapermidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHCompany:addressД. 48, КИРОВА, НОВОСИБИРСКАЯ, 630102ext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHOrganization:address48, Kirova Street, Novosibirsk, 630102ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:address630102, Russian Federation, Novosibirsk region, Novosibirsk, st. Kirova, 48engua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHOrganization:addressулица Кирова, дом 48, Новосибирск, 630102ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:address630102, Російська Федерація, Новосибірська область, м. Новосибірськ, вул. Кірова, буд. 48ukrua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHOrganization:addressUl. Kirova 48, 630102 Novosibirskengus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:addressEntityaddr-a39fc9fcd2f26184c282830cd4caba6121668d81engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:addressEntityaddr-cdae531d93ac94ea99c3004fb8a0bebd5ffd3bebengus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:countryruengus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHCompany:countryrupermidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:countryruua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHCompany:id7bd55dfe6b196dab029d5f3842c9b6dc3e898a6bpermidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:id25c6bed4df03be7c6d190493474f8662ac180d0aus_trade_cslofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:id210fe8d328216bdfad8af808d6934c57f3a57549engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:id643d9ad639173e3599743ed27f3f028f47bf58aaua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHCompany:id348f20b531cf4c16c28e7507a62e27188e267b5eext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHOrganization:id4b68895add8b2715b2ed8d831dbb0f875307f5d2ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:id43b1b3ce5653feb561f74ab5fa553ca1e8b6f6ebext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:incorporationDate1991engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHCompany:incorporationDate2002-07-19permidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:incorporationDate1999-03-11ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHCompany:incorporationDate2002-07-19ext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHOrganization:innCode5404154492ua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHCompany:innCode5404154492ext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHOrganization:jurisdictionruext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHCompany:jurisdictionrupermidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHCompany:jurisdictionruext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHCompany:kppCode540501001ext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHOrganization:legalFormПубличные акционерные обществаext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:leiCode2534000M10JE1UCFJ111engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHCompany:leiCode2534000M10JE1UCFJ111permidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:leiCode2534000M10JE1UCFJ111ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:modifiedAt2024-01-18ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:nameNOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANYus_trade_cslofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:nameПАТ "Банк "Лівобережний" (Новосибірський Соціальний Комерційний Банк "Лівобережний")ukrua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHCompany:nameNovosibirskiy Sotsial'nyi Kommercheskiy Bank Levoberezhnyi PAOpermidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:nameПАО "Банк "Левобережный" (Новосибирский Социальный Коммерческий Банк "Левобережный")rusua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHOrganization:nameНовосибирский социальный коммерческий банк "Левобережный" (публичное акционерное общество)ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHCompany:nameНОВОСИБИРСКИЙ СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ЛЕВОБЕРЕЖНЫЙ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHOrganization:nameBank Levoberezhny PJSC (Novosibirsk Social Commercial Bank Levoberezhny)engua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHOrganization:nameNovosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Companyengus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:ogrnCode1025400000010ua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHCompany:ogrnCode1025400000010ext_ru_egrulru-inn-5404154492
NK-KXuMTRsZc997roNVXAb8FHCompany:permId4298514330permidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHCompany:phone+73833600900permidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:previousNameNovosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Companyengus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:registrationNumber1025400000010engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:registrationNumber1025400000010ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHCompany:sourceUrl https://permid.org/1-4298514330permidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534000M10JE1UCFJ111ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2600/ua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40925engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHCompany:statusActivepermidlei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:statusACTIVEext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:swiftBicLEVBRU55ext_gleiflei-2534000M10JE1UCFJ111
NK-KXuMTRsZc997roNVXAb8FHOrganization:swiftBicLEVBRU55engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:taxNumber5404154492engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:topicssanctionengus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:topicssanctionus_trade_cslofac-40925
NK-KXuMTRsZc997roNVXAb8FHOrganization:topicspoiua_nabc_sanctionsua-nazk-company-2600
NK-KXuMTRsZc997roNVXAb8FHOrganization:website http://www.nskbl.ru/engus_ofac_sdnofac-40925
NK-KXuMTRsZc997roNVXAb8FHCompany:website https://www.nskbl.ru/permidlei-2534000M10JE1UCFJ111
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