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Canonical ID: NK-2hGLU3r7bVP5UCAa2jrSzx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15, Shukov Street, 115162 Moscow | eng | us_ofac_sdn | ofac-51663 | |||
Organization:addressEntity | addr-6dec05c6ded57f5938e8c2002efa080c2432997c | eng | us_ofac_sdn | ofac-51663 | |||
Organization:alias | Mezhgosudarstvennyi Bank | eng | us_ofac_sdn | ofac-51663 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51663 | |||
Organization:id | bfbdf66819acb1b526212e0a40800a678a9e171e | eng | us_ofac_sdn | ofac-51663 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51663 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-51663 | |||
Organization:leiCode | 253400RP1GTPC8W8AT76 | eng | us_ofac_sdn | ofac-51663 | |||
Organization:name | INTERSTATE BANK | eng | us_ofac_sdn | ofac-51663 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51663 | |||
Organization:registrationNumber | 1027739567228 | eng | us_ofac_sdn | ofac-51663 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51663 | eng | us_ofac_sdn | ofac-51663 | |||
Organization:swiftBic | INEARUMM | eng | us_ofac_sdn | ofac-51663 | |||
Organization:taxNumber | 7700076777 | eng | us_ofac_sdn | ofac-51663 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51663 | |||
Organization:website | http://www.isbnk.org/ | eng | us_ofac_sdn | ofac-51663 | |||