Statements: Joint Stock Commercial Bank Slavia Joint Stock Company

Canonical ID: NK-5ErVQ9tc5huVKbh3PQTUhU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kedrova 5A, 117292 Moscowengus_ofac_sdnofac-51749
Organization:addressEntityaddr-3d70800521dd3200bb2f53efcb5123543eac8b09engus_ofac_sdnofac-51749
Organization:aliasJoint Stock Commercial Bank Slaviya Closed Joint Stock Companyengus_ofac_sdnofac-51749
Organization:aliasJSCB Slaviaengus_ofac_sdnofac-51749
Organization:countryruengus_ofac_sdnofac-51749
Organization:idbfe176cd24cc06a95daa15d5be8385b0064487aaengus_ofac_sdnofac-51749
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51749
Organization:leiCode2534004K7RR0YWR1QL22engus_ofac_sdnofac-51749
Organization:nameJOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYengus_ofac_sdnofac-51749
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51749
Organization:registrationNumber1027739228758engus_ofac_sdnofac-51749
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51749engus_ofac_sdnofac-51749
Organization:swiftBicSJSMRUMMengus_ofac_sdnofac-51749
Organization:taxNumber7726000596engus_ofac_sdnofac-51749
Organization:topicssanctionengus_ofac_sdnofac-51749
Organization:website http://www.slaviabank.ru/engus_ofac_sdnofac-51749
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