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Canonical ID: NK-2QbixrtjXiU9wHgNKmciEP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | M. Kazannyj Per., 14, Str. 1, 105064 Moscow | eng | us_ofac_sdn | ofac-51656 | |||
Organization:addressEntity | addr-509a4852a26d51040321d7e0e24ed144f09b1587 | eng | us_ofac_sdn | ofac-51656 | |||
Organization:alias | Rusuniversalbank | eng | us_ofac_sdn | ofac-51656 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51656 | |||
Organization:id | 4b456b23f361ea9a4dbfdf0d80988647454fae2b | eng | us_ofac_sdn | ofac-51656 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51656 | |||
Organization:leiCode | 253400YYHA5GJQB46R62 | eng | us_ofac_sdn | ofac-51656 | |||
Organization:name | RUSSIAN UNIVERSAL BANK | eng | us_ofac_sdn | ofac-51656 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51656 | |||
Organization:registrationNumber | 1027739671288 | eng | us_ofac_sdn | ofac-51656 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51656 | eng | us_ofac_sdn | ofac-51656 | |||
Organization:swiftBic | RUNIRUMM | eng | us_ofac_sdn | ofac-51656 | |||
Organization:taxNumber | 7718120593 | eng | us_ofac_sdn | ofac-51656 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51656 | |||
Organization:website | http://www.rubank.ru/ | eng | us_ofac_sdn | ofac-51656 | |||