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IDPropertyValueLangSource datasetSource IDFirst seen
NK-X5PJquy7sq6SRgWHVey3UWOrganization:address65/1 Suschevsky Val, 129594 Moscowengus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:addressEntityaddr-0362e85eb8cc1e7570db1e63b77070cd3dd4d30dengus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:aliasVserossiysky bank razvitiya regionovengus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:countryruengus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:ide6549c12093cd0b6824da3974290b8f485677938us_trade_cslofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:idec29b6ec48f4540af1c5c936c6b4584602fa8b71engus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:idNumberXC6QLI.00000.LE.643engus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:leiCode549300FIJ3MYU0VX6Y72engus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:nameJoint Stock Company Russian Regional Development Bankengus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:nameJOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKus_trade_cslofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:registrationNumber1027739186914engus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45810engus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:swiftBicRRDBRUMMengus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:taxNumber7736153344engus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:topicssanctionengus_ofac_sdnofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:topicssanctionus_trade_cslofac-45810
NK-X5PJquy7sq6SRgWHVey3UWOrganization:weakAliasVBRRengus_ofac_sdnofac-45810
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