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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ebdrof6uHUpHeSr6S4ugv8Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasBM Bank Public Joint Stock Companyengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasBM Bank AOengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasBM Bank AOengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasPAO BM Bankengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasBM Bank Public Joint Stock Companyengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasPAO BM Bankengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:bikCode044525219engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:bikCode044525219engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:countryruengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:countryruengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:idc236b87b04b6934aa8adc8e25e4d89fffe70e360engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:id7ec9d36e480903a14b0f9c2768636fe1cc0ed012us_trade_cslofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:idbf06599344502367b4697742d1d02c11347c7888engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:idNumber29292940engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:idNumber29292940engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:legalFormFinancial Institutionengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:legalFormFinancial Institutionengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameBM Bank JSCengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameBM Bank JSCengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameBM BANK JSCus_trade_cslofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameBank Moskvy PAOengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameBank of Moscowengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvoengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameBank of Moscowengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameBank Moskvy PAOengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvoengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:registrationNumber1027700159497engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:registrationNumber1027700159497engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:swiftBicMOSWRUMMengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:swiftBicMOSWRUMMengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:topicssanctionus_trade_cslofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:topicssanctionengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:topicssanctionengus_ofac_sdnofac-17017
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