Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:addressd. 9 str. 1, shosse Varshavskoe, 117105 Moscowengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:addressEntityaddr-64d14375b98983eb6739a4aee58fa095d208c90fengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:aliasBlanc Bank LLCengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:countryruengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:id4a790b6bfd93e675df43e0367d828c333ce5d2e7us_trade_cslofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:idb98f4140b293fc7a3effa30b5f470530cafebb81engus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:idNumberABTHPP.00007.ME.643engus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:leiCode253400CW8F4L53HWU734engus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:nameBlanc Bank Limited Liability Companyengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:nameBLANC BANK LIMITED LIABILITY COMPANYus_trade_cslofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:previousNameInvestment Bank VESTA Limited Liability Companyengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:registrationNumber1026000001796engus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45809engus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:swiftBicVSTARUMMengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:taxNumber6027006032engus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:topicssanctionengus_ofac_sdnofac-45809
NK-jbrPNCiKEjYDEZZUC9GkPhOrganization:topicssanctionus_trade_cslofac-45809
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