NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:address | | 27-a, Verkhneportovaya St., 690990 Vladivostok | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:addressEntity | | addr-120e1e8e01f2b90d651dc9008c845421253d0856 | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:alias | | Joint Stock Company Far Eastern Bank | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:bikCode | | 040507705 | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:country | | ru | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:id | | 0fbde2fa9e82cac5788fbe41ca4739742a102c7e | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Organization:id | | ba64cf687d288e2486f90a21ad02906e93dfce70 | | us_trade_csl | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:leiCode | | 253400YGH90JM0RMLU50 | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:name | | Дальневосточный банк | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:name | | Far Eastern Bank | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Organization:name | | FAR EASTERN BANK | | us_trade_csl | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:registrationNumber | | 1022500000786 | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37517 | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:swiftBic | | FAEBRU8V | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:taxNumber | | 2540016961 | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Company:topics | | sanction | eng | us_ofac_sdn | | ofac-37517 | |
NK-CcNpyR9knEtxZ9LNx9S5Tx | | Organization:topics | | sanction | | us_trade_csl | | ofac-37517 | |