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Canonical ID: NK-LhPoK3WALxdD63t5WohemS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ленинградский проспект, д. 39, стр. 80, Москва, RU-MOW, 125167 | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Organization:address | Leningrad Prosp, D 39 building 80, 125167 Moscow | eng | us_ofac_sdn | ofac-44267 | |||
Organization:address | 39, Bld. 80, Leningradskiy Avenue, Moscow, RU-MOW, 125167 | ext_gleif | lei-253400BCBR616MTH6594 | ||||
LegalEntity:address | LENINGRAD PROSP, D 39 BUILDING 80, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mrqm3zv | |||
Company:address | Leningradskiy Prospekt, Dom 39, Stroyeniye 80, MOSCOW, MOSCOW, 125167, Russia | permid | lei-253400BCBR616MTH6594 | ||||
Company:address | Leningradskiy prospekt, dom 39, stroyeniye 80, MOSCOW, MOSCOW, 125167, Russia | permid | lei-253400BCBR616MTH6594 | ||||
Organization:addressEntity | addr-6cb23acd94be8b2418bfa97e608cfc2a472c11f7 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44267 | |||
Company:country | ru | permid | lei-253400BCBR616MTH6594 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3zv | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3zv | |||
Organization:id | 8a8a71407a40c20ec3d0dc51d40f58dd10fedf3b | us_trade_csl | ofac-44267 | ||||
Organization:id | 72ce7ac37646e712a60618d03ba85e55b3f7283d | eng | us_ofac_sdn | ofac-44267 | |||
Company:id | 7c41fafc56b305c1bd34370fbd35ba5ae99a927f | permid | lei-253400BCBR616MTH6594 | ||||
LegalEntity:id | 733e83e675efced658cb099be36ed9600eee7c23 | eng | us_sam_exclusions | usgsa-s4mrqm3zv | |||
Organization:id | b227fcc8c4e88f5a0d900b1ad55f0819c790f6ad | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Organization:idNumber | 3QL4V4.99999.SL.643 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:incorporationDate | 2005-11-23 | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Organization:incorporationDate | 1994 | eng | us_ofac_sdn | ofac-44267 | |||
Company:incorporationDate | 2005-11-23 | permid | lei-253400BCBR616MTH6594 | ||||
Company:jurisdiction | ru | permid | lei-253400BCBR616MTH6594 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-44267 | |||
Company:leiCode | 253400BCBR616MTH6594 | permid | lei-253400BCBR616MTH6594 | ||||
Organization:leiCode | 253400BCBR616MTH6594 | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Organization:leiCode | 253400BCBR616MTH6594 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:modifiedAt | 2024-07-17 | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Company:name | KB Loko-Bank AO | permid | lei-253400BCBR616MTH6594 | ||||
Organization:name | Joint Stock Company Locko Bank | eng | us_ofac_sdn | ofac-44267 | |||
Organization:name | Коммерческий Банк "ЛОКО-Банк" (акционерное общество) | ext_gleif | lei-253400BCBR616MTH6594 | ||||
LegalEntity:name | JOINT STOCK COMPANY LOCKO BANK | eng | us_sam_exclusions | usgsa-s4mrqm3zv | |||
Organization:name | JOINT STOCK COMPANY LOCKO BANK | us_trade_csl | ofac-44267 | ||||
Company:permId | 5000056928 | permid | lei-253400BCBR616MTH6594 | ||||
Company:phone | +74957395555 | permid | lei-253400BCBR616MTH6594 | ||||
Organization:registrationNumber | 1057711014195 | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Organization:registrationNumber | 1057711014195 | eng | us_ofac_sdn | ofac-44267 | |||
LegalEntity:registrationNumber | F9F6U9KK9M34 | eng | us_sam_exclusions | usgsa-s4mrqm3zv | |||
Company:sourceUrl | https://permid.org/1-5000056928 | permid | lei-253400BCBR616MTH6594 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44267 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:status | ACTIVE | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Company:status | Active | permid | lei-253400BCBR616MTH6594 | ||||
Organization:swiftBic | CLOKRUMM | eng | us_ofac_sdn | ofac-44267 | |||
Organization:swiftBic | CLOKRUMM | ext_gleif | lei-253400BCBR616MTH6594 | ||||
Organization:taxNumber | 7750003943 | eng | us_ofac_sdn | ofac-44267 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3zv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44267 | |||
Organization:topics | sanction | us_trade_csl | ofac-44267 | ||||
Company:website | https://www.lockobank.ru/ | permid | lei-253400BCBR616MTH6594 | ||||
Organization:website | http://www.lockobank.ru/ | eng | us_ofac_sdn | ofac-44267 | |||