Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:addressLukov pereulok 2, bldg. 1, 107045 Moscowengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:addressEntityaddr-2cfb92457e58b8d1c03b39f5ae02be51386dca9aengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasМосковский Кредитный Банкengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasПАО Московский Кредитный Банкengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasCredit Bank of Moscowengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasCredit Bank of Moscow PJSCengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:bikCode044525659engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:countryruengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:ida93af15680cf31c5cf0bd4af643420e7e991f5b6us_trade_cslofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:idb247229819c399956e7eb6178335b531f0819b2eengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:incorporationDate1992engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:legalFormFinancial Institutionengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYus_trade_cslofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:registrationNumber1027739555282engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35163engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:swiftBicMCRBRUMMengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:taxNumber7734202860engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:topicssanctionus_trade_cslofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:topicssanctionengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:website http://www.mkb.ru/engus_ofac_sdnofac-35163
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