Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-geipLYysrsmkRLrB9AvDFzOrganization:address1, 8th Marta Street, Tyumen, 625000ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:address625000, Tyumen region, Tyumen, st. March 8, 1, Russiaengua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzOrganization:address625000, Російська Федерація, Тюменська обл, м. Тюмень, вул. 8 Березня, буд.1ukrua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzCompany:addressul.8 Marta, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russiapermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:address1, 8 March Street, 625000 Tyumenengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzOrganization:addressулица 8 Марта, дом 1, Тюмень, 625000ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:addressулица 8 марта, Тюменьru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:address8 Marta Ulitsa, 1, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russiapermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:addressул. 8 Марта, 1, Тюмень, 625000ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:address625000, Российская Федерация,Тюменская обл, г. Тюмень, ул. 8 Марта, д.1rusua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzCompany:addressД.1, 8 МАРТА, ТЮМЕНСКАЯ, 625000ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:addressEntityaddr-32999ef13f8417a1bff4e9ce3dcaa00bf9e09e0dengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:aliasWest Siberian Commercial Bankengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:aliasPJSC "Zapsibcombank"engru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:aliasПАО "ЗАПСИБКОМБАНК"rusru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:aliasZapsibcombankengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:aliasWEST SIBERIAN COMMERCIAL BANK PJSCengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:bikCode047102613engus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:countryrupermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:countryruua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzCompany:countryruengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzLegalEntity:countryrurusru_nsd_isinru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzOrganization:idbb526d27624f9ede472016fd17a95b1ffdcca18dus_trade_cslofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:id1d40896e52efa5cd5f2f380535258a1b3813eefapermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzLegalEntity:idc4301b957d0f2492f327e6c23dceb107e7d7c155rusru_nsd_isinru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:id26694043cb07340b7c01e376d50f5d5e4bf23f97ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:id3c8f76846c8d9961d52e866679cc7a319f0bcba4ru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:iddbe841d268a336620b031af6640ae49bba1ae7a6engus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:id6216870540e4106306055b1673b75f4084c920dbext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzLegalEntity:id25a027acde0ed6203b4e7a9a5a105d637efd5373rusru_nsd_isinru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzOrganization:id3350920b3272a4832516155c76a87d3b35d1278fua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzOrganization:id5d5e70d094b6822f0c6142456f890be0b4015ccfext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:idb364f2fc115189f13f6495580ba335ba6f3d9ac6ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:incorporationDate2002-11-28ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzOrganization:incorporationDate1990-11-23ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:incorporationDate2002-11-28permidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:incorporationDate1990-11-23ru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzOrganization:innCode7202021856ua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzLegalEntity:innCode7202021856rusru_nsd_isinru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:innCode7202021856ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzOrganization:jurisdictionruext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:jurisdictionruext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:jurisdictionrurusru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:jurisdictionrupermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzCompany:kppCode720301001ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzOrganization:legalFormПубличные акционерные обществаext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:legalFormFinancial Institutionengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:leiCode2534001C0H1XF3DF4Q94permidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:leiCode2534001C0H1XF3DF4Q94ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:modifiedAt2024-01-18ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:nameWEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:nameZapsibkombank PAOpermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzLegalEntity:nameПубличное акционерное общество "Западно-Сибирский коммерческий банк"rusru_nsd_isinru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzOrganization:nameWest Siberian Commercial Bankengua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК"rusua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzOrganization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАХІДНО-СИБІРСЬКИЙ КОМЕРЦІЙНИЙ БАНК"ukrua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzCompany:nameWEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:nameЗАПАДНО-СИБИРСКИЙ АКБext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:nameАКЦИОНЕРНЫЙ ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК ОАОext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:nameАКЦИОНЕРНЫЙ ЗАПАДНО-СИБИРСКИЙ КОММЕРЧЕСКИЙ БАНК ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦАВТОСЕРВИС"ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:namePJSC "West-Siberian Commercial Bank"engru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:nameПАО "ЗАПСИБКОМБАНК"rusru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:namePJSC "Zapsibcombank"engru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:nameПАО "Западно-Сибирский Коммерческий Банк"rusru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzOrganization:nameПубличное акционерное общество "Западно-Сибирский коммерческий банк"ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzLegalEntity:nameАкционерный Западно-Сибирский коммерческий банк открытое акционерное обществоrusru_nsd_isinru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzOrganization:ogrnCode1028900001460ua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzCompany:ogrnCode1028900001460ru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:ogrnCode1028900001460ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzCompany:permId4296739910permidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:phone+73452257325permidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:registrationNumber1028900001460ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:registrationNumber7202021856ru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:ricCodeZAPKI.RTS^F23permidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34540engus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534001C0H1XF3DF4Q94ext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7202021856ext_ru_egrulru-inn-7202021856
NK-geipLYysrsmkRLrB9AvDFzOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/73/ua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzCompany:sourceUrl https://permid.org/1-4296739910permidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:statusInactivepermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:statusINACTIVEext_gleiflei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzCompany:statusзарегистрированоru_rupeprupep-company-173
NK-geipLYysrsmkRLrB9AvDFzCompany:tickerzapkpermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-73
NK-geipLYysrsmkRLrB9AvDFzCompany:topicssanctionengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:topicscorp.publicpermidlei-2534001C0H1XF3DF4Q94
NK-geipLYysrsmkRLrB9AvDFzOrganization:topicssanctionus_trade_cslofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:website http://www.zapsibkombank.ru/engus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:website http://www.wscb.ru/engus_ofac_sdnofac-34540
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