NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:address | | 13/1 Mokhovaya St, 125009 Moscow | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:address | | 10, Leontievskiy Pereulok, 125009 Moscow | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:addressEntity | | addr-88766a40af622d8c9de33beb8cdeed737272cce6 | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:addressEntity | | addr-c5205ccea2ddf24ac8eec2c34301373100451791 | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:alias | | Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:id | | cdc1ce0b84a86acfd2aeffe1e9e172b672c8eb17 | | us_trade_csl | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:id | | 3e61bdd1044eb1b53a08b208b84aaf5879569531 | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:idNumber | | V65SV5.99999.SL.643 | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:leiCode | | 213800JSZ2UUK4QQK694 | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:name | | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:name | | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | | us_trade_csl | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:registrationNumber | | 1027700003891 | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613 | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:taxNumber | | 7703104630 | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45613 | |
NK-Q4Ucvkf3bndNMtCMVgSA5F | | Organization:topics | | sanction | | us_trade_csl | | ofac-45613 | |