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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 40/4 Togolok Moldo str, 720001 Bishkek | eng | us_ofac_sdn | ofac-52743 | |||
Company:addressEntity | addr-b3cd4873c8492ccf4af86ea2f87cabcf94c42ee4 | eng | us_ofac_sdn | ofac-52743 | |||
Company:bikCode | 136001 | eng | us_ofac_sdn | ofac-52743 | |||
Company:country | kg | eng | us_ofac_sdn | ofac-52743 | |||
Company:giiNumber | NNNQ6K.99999.SL417 | eng | us_ofac_sdn | ofac-52743 | |||
Company:id | 5670ab45ef8f9c61c6c2b2ad1b1dcd56adf52ee7 | eng | us_ofac_sdn | ofac-52743 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-52743 | |||
Company:name | OJSC Keremet Bank | eng | us_ofac_sdn | ofac-52743 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52743 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52743 | eng | us_ofac_sdn | ofac-52743 | |||
Company:swiftBic | RINBKG22 | eng | us_ofac_sdn | ofac-52743 | |||
Company:taxNumber | 02012201010017 | eng | us_ofac_sdn | ofac-52743 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-52743 | |||
Company:website | http://https:/keremetbank.kg | eng | us_ofac_sdn | ofac-52743 | |||