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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:address34 Mashy Poryvaevoy Street, 107078 Moscowengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:addressPO Box 208, 107078 Moscowengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:addressEntityaddr-ae66ba9a7444fcfead74a308e87785d2680dddb0engus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:addressEntityaddr-ed103563ef03e5bd4ff02eed044f34c506637a26engus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:aliasRosbank PJSCengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:countryruengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:id1fc9d6a03dca70eb8e26bf04fc2c00026a11560bus_trade_cslofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:id5de552660c3d0a42edf78ecd223527b27620ebe5engus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:incorporationDate1993-03-02engus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:leiCodeHOXMZG026UQNRK6J0C60engus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:namePublic Joint Stock Company Rosbankengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:namePUBLIC JOINT STOCK COMPANY ROSBANKus_trade_cslofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:previousNameAKB Rosbank OAOengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:previousNameJoint Stock Commercial Bank Rosbankengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:previousNameAKB Rosbank PAOengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:previousNameCommercial Bank Nezavisimostengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:registrationNumber1027739460737engus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36496engus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:swiftBicRSBNRUMMengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:taxNumber7730060164engus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:topicssanctionus_trade_cslofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:topicssanctionengus_ofac_sdnofac-36496
NK-Sd8evEhkpByjmU3JHkLnBPOrganization:website https://www.rosbank.ru/engus_ofac_sdnofac-36496
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