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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XwWisWZ6gohqkrckJUbBfiOrganization:address2 Liter A Pl. Rastrelli, 191124 Saint Petersburgengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:addressEntityaddr-113638eb615e650e3dc8e7e810d9d9ecb8b04926engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYAengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:aliasAB ROSSIYA, OAOengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:countryruengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:emailbank@abr.ruengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:idfb7f605db6d02eb42a55aa877773d9fec8c7721fus_trade_cslofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:id81930b5878b42c6e5dfaa4731b9ea5231037b830engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:idNumber09804148engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:nameBANK ROSSIYAengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:nameBANK ROSSIYAus_trade_cslofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:previousNameAKTSIONERNY BANK RUSSIAN FEDERATIONengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:registrationNumber1027800000084engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16681engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:swiftBicROSYRU2Pengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:taxNumber7831000122engus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:topicssanctionus_trade_cslofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:topicssanctionengus_ofac_sdnofac-16681
NK-XwWisWZ6gohqkrckJUbBfiOrganization:website http://www.abr.ru/engus_ofac_sdnofac-16681
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