NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | Ozerkovskaya Naberezhnaya 12, 115184 Moscow | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:address | | Ulitsa Sevastopolskaya 13, 295011 Simferopol | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:addressEntity | | addr-daabd6f2ecf9d20918765b0fc9e07513c4d9c21f | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:addressEntity | | addr-70bc19f0da957599ecdf41e03bbf2f33056e49b2 | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Акционерное Общество Генбанк | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Genbank, AO | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Aktsionernoe Obshchestvo Genbank | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | JSC Genbank | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Closed Joint Stock Company Genbank | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:alias | | Генбанк, АО | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:country | | ua | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:email | | info@genbank.ru | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | a207080c91f83cf8d0021e84ae0f647ccecac915 | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:id | | bac7a22afa4170a239a896d024552b704ac6e84e | | us_trade_csl | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | JOINT STOCK COMPANY GENBANK | | us_trade_csl | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:name | | Joint Stock Company Genbank | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:registrationNumber | | 1137711000074 | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19031 | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:swiftBic | | GEOORUMM | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:topics | | sanction | | us_trade_csl | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19031 | |
NK-SxbD4EVKHdJHhAbz9HywSz | | Organization:website | | http://www.genbank.ru/ | eng | us_ofac_sdn | | ofac-19031 | |