Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:address19 Kukuyevitskogo Street, 628400 Surgutengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:addressEntityaddr-d789b406db15fe5ad35f0cd3dc64971e5c3b91e2engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:aliasJOINT STOCK COMPANY SURGUTNEFTEGASBANKengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:aliasCLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:aliasJSC BANK SNGBengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:countryruengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:id8f04e24e619646e5a21d77452f9a14776167a2baengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:id5ea61437535439b59accd3a66be9952d89ff59e3us_trade_cslofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameSNGB AOus_trade_cslofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:nameSNGB AOengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:registrationNumber1028600001792engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23577engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:taxNumber8602190258engus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:topicssanctionus_trade_cslofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:topicssanctionengus_ofac_consofac-23577
NK-cx2hYMyhZzzS3oj4zJBJAWOrganization:website http://www.sngb.ru/engus_ofac_consofac-23577
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