Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CNtajKD75HPcro3jTED8EnCompany:addressd. 9 korp. 5 ul. Krasnoproletarskaya, 127030 Moscowengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:addressEntityaddr-6bfdf0d26daad56072be4731772b38d1230a0c4eengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:aliasRossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:aliasRNKB OAOengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:bikCode044525607engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:countryruengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:emailrncb@rncb.ruengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:idf6277e7732ccb53e84fe459641125cab4771a6b2us_trade_cslofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:idc8b01161d52eaa0a7d76b31f243a263436c9be84engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:idNumber09610705engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:nameRussian National Commercial Bankengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:nameRUSSIAN NATIONAL COMMERCIAL BANKus_trade_cslofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:registrationNumber1027700381290engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17755engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:swiftBicRNCORUMMengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:taxNumber7701105460engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:topicssanctionus_trade_cslofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:topicssanctionengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:weakAliasRNCBengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnCompany:website http://www.rncb.ru/engus_ofac_sdnofac-17755
  • Previous
  • 1 - 20 of 20
  • Next