Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-geipLYysrsmkRLrB9AvDFzCompany:address1, 8 March Street, 625000 Tyumenengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:addressEntityaddr-32999ef13f8417a1bff4e9ce3dcaa00bf9e09e0dengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:aliasZapsibcombankengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:aliasWEST SIBERIAN COMMERCIAL BANK PJSCengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:aliasWest Siberian Commercial Bankengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:bikCode047102613engus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:countryruengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:iddbe841d268a336620b031af6640ae49bba1ae7a6engus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzOrganization:idbb526d27624f9ede472016fd17a95b1ffdcca18dus_trade_cslofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:legalFormFinancial Institutionengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:nameWEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzOrganization:nameWEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34540engus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:topicssanctionengus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzOrganization:topicssanctionus_trade_cslofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:website http://www.wscb.ru/engus_ofac_sdnofac-34540
NK-geipLYysrsmkRLrB9AvDFzCompany:website http://www.zapsibkombank.ru/engus_ofac_sdnofac-34540
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