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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZzXd4neNTfoDH2ot94HdLXCompany:address39A Ul. Suvorova, Sevastopolengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:address3A ul., 4-ya Bastionnaya, 299011 Sevastopolengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:address5 Per. Pionerskiy, Simferopolengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressVoronina, 10, 299011 Sevastopolengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressEntityaddr-1d91a0d7cff74f9830556eab7f2eea7e45b2ba90engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressEntityaddr-30edea50d489d8f2a0e7f32b84f1f5bf2e656bb8engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressEntityaddr-787806df46acf39957e744d228b5c8a7cb665a0eengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:addressEntityaddr-4af708751f8a5e3c916c5978d39c5092315da257engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:aliasPUBLICHNOYE JOINT-STOCK COMPANY BANK VVBengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:aliasPJSC BANK VVBengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:aliasPUBLIC JOINT-STOCK COMPANY BANK VVBengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:aliasPUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVBengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:bikCode043510133engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:bikCode046711106engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:countryuaengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:ideb3bce879570fc0dafe83378aeb588632a411476us_trade_cslofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:id1d91770cd41ed523f57c9971f69a778c10d59feeengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:nameVVB, PAOengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:nameVVB, PAOus_trade_cslofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:previousNameCOMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICHengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:previousNameKOMMERCHESKI BANK YAROSLAVICH, PAOengus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22508engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:swiftBicYARORU21engus_ofac_sdnofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXOrganization:topicssanctionus_trade_cslofac-22508
NK-ZzXd4neNTfoDH2ot94HdLXCompany:topicssanctionengus_ofac_sdnofac-22508
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