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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:address6-10 Northern Ave., 0001 Yerevanengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:address12 M. Mkrtchyan Street, 375010 Yerevanengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:addressEntityaddr-d0ad2c689885f18eb2c2a42901350c73d306c6b5engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:addressEntityaddr-9b4f83a8ab14600c48fcab49a422f2a4ceb81335engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:aliasARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANYengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:countryamengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:id0c9e3efd0e50d1b6c80467f1eda3dc1f20eb1623engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:id47537ff37483a6ccbe911cd2d950357cfee84463us_trade_cslofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:nameAREXIMBANK-GAZPROMBANK GROUP CJSCengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:nameAREXIMBANK-GAZPROMBANK GROUP CJSCus_trade_cslofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20311engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:swiftBicRKASAM22engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:taxNumber02540791engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:topicssanctionengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:topicssanctionus_trade_cslofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:website http://www.areximbank.am/engus_ofac_consofac-20311
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