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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:address13/1 Mokhovaya St, 125009 Moscowengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:address10, Leontievskiy Pereulok, 125009 Moscowengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:addressEntityaddr-88766a40af622d8c9de33beb8cdeed737272cce6engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:addressEntityaddr-c5205ccea2ddf24ac8eec2c34301373100451791engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:aliasPublichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistemaengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:countryruengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:idcdc1ce0b84a86acfd2aeffe1e9e172b672c8eb17us_trade_cslofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:id3e61bdd1044eb1b53a08b208b84aaf5879569531engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:idNumberV65SV5.99999.SL.643engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:leiCode213800JSZ2UUK4QQK694engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameSISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameSISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONus_trade_cslofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:registrationNumber1027700003891engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:taxNumber7703104630engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:topicssanctionengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:topicssanctionus_trade_cslofac-45613
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