Statements: American Express Bank

Canonical ID: NK-6zmQGWFVdDruJos7R4AeQ2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUSACHEVA 33 1 MOSCOW 119048 RUSSIAN FEDERATIONengiso9362_bicbic-AEGBRUMM
Organization:addressUSACHEVA 33 ,1 MOSCOW 119048 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-AEGBRUMM
Organization:countryruengiso9362_bicbic-AEGBRUMM
Organization:createdAt2011-03-05engiso9362_bicbic-AEGBRUMM
Organization:id6f568454363a8e6e60d0dbdf6c07106bab91bba3engiso9362_bicbic-AEGBRUMM
Organization:modifiedAt2024-02-03engiso9362_bicbic-AEGBRUMM
Organization:nameAMERICAN EXPRESS BANK LLCengiso9362_bicbic-AEGBRUMM
Organization:swiftBicAEGBRUMMengiso9362_bicbic-AEGBRUMM
Organization:topicsfin.bankengiso9362_bicbic-AEGBRUMM
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Raw data: American Express Bank - OpenSanctions