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Canonical ID: NK-5QZorTfRfqTeqonQZvn4JP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bldg. 2, Letter A, Gzhatskaya, 21, 195220 Saint Petersburg | eng | us_ofac_sdn | ofac-51665 | |||
Organization:addressEntity | addr-fec23402b5951930d7f6d5bcc451b219e9a64df3 | eng | us_ofac_sdn | ofac-51665 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51665 | |||
Organization:id | 09e9c9fb3f1348cada7efd5ce9cf9a7d704cc30b | eng | us_ofac_sdn | ofac-51665 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51665 | |||
Organization:leiCode | 25340011K39ECHPV7N75 | eng | us_ofac_sdn | ofac-51665 | |||
Organization:name | JOINT STOCK COMPANY BANK UNITED CAPITAL | eng | us_ofac_sdn | ofac-51665 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51665 | |||
Organization:registrationNumber | 1027800003505 | eng | us_ofac_sdn | ofac-51665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51665 | eng | us_ofac_sdn | ofac-51665 | |||
Organization:swiftBic | UNCLRU2P | eng | us_ofac_sdn | ofac-51665 | |||
Organization:taxNumber | 7831001013 | eng | us_ofac_sdn | ofac-51665 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51665 | |||
Organization:website | http://www.okbank.ru/ | eng | us_ofac_sdn | ofac-51665 | |||