Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CQbVbxTM3M57xpq8r4zRi7Company:addressd. 1 korp, 1 per. Georgievski, 125009 Moscowengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:addressSt. George's Lane, D. 1, p. 1, 125009 Moscowengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:addressEntityaddr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ffengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:addressEntityaddr-6ee4393d849148ae559df626afffb04ea8bf3c95engus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:aliasRFC-Bankengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:aliasbank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvoengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:aliasRUSSIAN FINANCIAL CORPORATION BANK JSCengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:aliasAO RFK-Bankengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:bikCode044525257engus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:countryruengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Organization:id0f6be08230e4c5136f720922faaee72a711e0b69us_trade_cslofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:id0e4c0c4bdab7d90f96469aac66a0d9d868f8c508engus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:nameRUSSIAN FINANCIAL CORPORATIONengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Organization:nameRUSSIAN FINANCIAL CORPORATIONus_trade_cslofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026engus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:swiftBicRFCBRUMMengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Company:topicssanctionengus_ofac_sdnofac-24026
NK-CQbVbxTM3M57xpq8r4zRi7Organization:topicssanctionus_trade_cslofac-24026
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