Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LhPoK3WALxdD63t5WohemSCompany:addressLeningradskiy Prospekt, Dom 39, Stroyeniye 80, MOSCOW, MOSCOW, 125167, Russiapermidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:address125167, Russian Federation, Moscow, Leningradsky prospect, 39 building 80engua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:addressLeningrad Prosp, D 39 building 80, 125167 Moscowengus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSCompany:addressLeningradskiy prospekt, dom 39, stroyeniye 80, MOSCOW, MOSCOW, 125167, Russiapermidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:address125167, Російська Федерація, м. Москва, Ленінградський пр.-кт, буд. 39, будівля 80ukrua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:addressЛенинградский проспект, д. 39, стр. 80, Москва, 125167ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:address39, Bld. 80, Leningradskiy Avenue, Moscow, 125167ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:address125167, Российская Федерация, г. Москва, Ленинградский пр-кт, д. 39 стр. 80rusua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:addressEntityaddr-6cb23acd94be8b2418bfa97e608cfc2a472c11f7engus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:countryruengus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSCompany:countryrupermidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:countryruua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSLegalEntity:countryrurusru_nsd_isinru-inn-7750003943
NK-LhPoK3WALxdD63t5WohemSCompany:id7c41fafc56b305c1bd34370fbd35ba5ae99a927fpermidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:id8a8a71407a40c20ec3d0dc51d40f58dd10fedf3bus_trade_cslofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:id267c875a7c3be4e95537496f41ee6207fd3aa30cua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:id72ce7ac37646e712a60618d03ba85e55b3f7283dengus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSLegalEntity:id7c502e3b380dc44ad56c75d9823d7f8d4ce74749rusru_nsd_isinru-inn-7750003943
NK-LhPoK3WALxdD63t5WohemSLegalEntity:id808ab92b31790b64b1cf0ddc418c329cfeea1167rusru_nsd_isinru-inn-7750003943
NK-LhPoK3WALxdD63t5WohemSOrganization:id044e6dab627ac8876751463d290d2f303efaa892ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:id3d318bf0e9183a45efabf8d9a126d40fb906fbd2ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:idNumber3QL4V4.99999.SL.643engus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:incorporationDate2005-11-23ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSCompany:incorporationDate2005-11-23permidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:incorporationDate1994engus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:innCode7750003943ua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSLegalEntity:innCode7750003943rusru_nsd_isinru-inn-7750003943
NK-LhPoK3WALxdD63t5WohemSCompany:jurisdictionrupermidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:jurisdictionruext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:legalFormНепубличные акционерные обществаext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:leiCode253400BCBR616MTH6594ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSCompany:leiCode253400BCBR616MTH6594permidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:leiCode253400BCBR616MTH6594engus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:modifiedAt2024-01-18ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:nameКБ "Локо-Банк" (АТ)ukrua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:nameJOINT STOCK COMPANY LOCKO BANKus_trade_cslofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:nameКоммерческий Банк "ЛОКО-Банк" (акционерное общество)ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:nameJoint Stock Company Locko Bankengus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSCompany:nameKB Loko-Bank AOpermidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSLegalEntity:nameКоммерческий Банк "ЛОКО-Банк" (акционерное общество)rusru_nsd_isinru-inn-7750003943
NK-LhPoK3WALxdD63t5WohemSOrganization:nameКБ "Локо-Банк" (АО)rusua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSLegalEntity:nameКоммерческий Банк "ЛОКО-Банк" (закрытое акционерное общество)rusru_nsd_isinru-inn-7750003943
NK-LhPoK3WALxdD63t5WohemSOrganization:nameCB "Loco-Bank" (JSC)engua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:ogrnCode1057711014195ua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSCompany:permId5000056928permidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSCompany:phone+74957395555permidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:registrationNumber1057711014195ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:registrationNumber1057711014195engus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2665/ua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44267engus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400BCBR616MTH6594ext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSCompany:sourceUrl https://permid.org/1-5000056928permidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:statusACTIVEext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSCompany:statusActivepermidlei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:swiftBicCLOKRUMMext_gleiflei-253400BCBR616MTH6594
NK-LhPoK3WALxdD63t5WohemSOrganization:swiftBicCLOKRUMMengus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:taxNumber7750003943engus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:topicssanctionengus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:topicssanctionus_trade_cslofac-44267
NK-LhPoK3WALxdD63t5WohemSOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-2665
NK-LhPoK3WALxdD63t5WohemSOrganization:website http://www.lockobank.ru/engus_ofac_sdnofac-44267
NK-LhPoK3WALxdD63t5WohemSCompany:website https://www.lockobank.ru/permidlei-253400BCBR616MTH6594
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