NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:address | | Lukov pereulok 2, bldg. 1, 107045 Moscow | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:addressEntity | | addr-2cfb92457e58b8d1c03b39f5ae02be51386dca9a | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:alias | | Московский Кредитный Банк | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:alias | | ПАО Московский Кредитный Банк | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:alias | | Credit Bank of Moscow | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:alias | | Credit Bank of Moscow PJSC | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:bikCode | | 044525659 | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:country | | ru | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Organization:id | | a93af15680cf31c5cf0bd4af643420e7e991f5b6 | | us_trade_csl | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:id | | b247229819c399956e7eb6178335b531f0819b2e | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:incorporationDate | | 1992 | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Organization:name | | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | | us_trade_csl | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:name | | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:registrationNumber | | 1027739555282 | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35163 | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:swiftBic | | MCRBRUMM | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:taxNumber | | 7734202860 | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Organization:topics | | sanction | | us_trade_csl | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:topics | | sanction | eng | us_ofac_sdn | | ofac-35163 | |
NK-KFXHhhUrkohD4Hs7ZeNcqU | | Company:website | | http://www.mkb.ru/ | eng | us_ofac_sdn | | ofac-35163 | |