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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WtDGPb4zSBhidLdDezVbNVOrganization:address15/56 Rochdelskaya Street, 123022 Moscowengus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:address15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscowengus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:addressEntityaddr-4615afcdad57164bc8851f021bf94f51f59e1dc7engus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:addressEntityaddr-968939c5290fe1f6396bb9e66367ee6a3c3f437eengus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:aliasSOBINBANKengus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:countryruengus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:idb2240bda67bf4c105286d67f3af6ae1b80dd1477us_trade_cslofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:idff984976adba9194c60aa5cf2d8545cea890bfa9engus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:idNumber09610355engus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:nameJSB SOBINBANKus_trade_cslofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:nameJSB SOBINBANKengus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:registrationNumber1027739051009engus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16812engus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:swiftBicSBBARUMMengus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:topicssanctionus_trade_cslofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:topicssanctionengus_ofac_sdnofac-16812
NK-WtDGPb4zSBhidLdDezVbNVOrganization:website http://www.sobinbank.ru/engus_ofac_sdnofac-16812
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