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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 720001 Bishkek, 40/4 Togolok Moldo str | eng | us_ofac_sdn | ofac-52743 | |||
Company:addressEntity | addr-c4e7299cba4ec38a11a894ac7af3c7d752487d0a | us_ofac_sdn | ofac-52743 | ||||
Company:bikCode | 136001 | eng | us_ofac_sdn | ofac-52743 | |||
Company:country | kg | us_ofac_sdn | ofac-52743 | ||||
Company:giiNumber | NNNQ6K.99999.SL417 | eng | us_ofac_sdn | ofac-52743 | |||
Company:id | ced7824b67eb3523fa58d5574b89fe4b4f9dafa1 | 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 | 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 | us_ofac_sdn | ofac-52743 | ||||
Company:website | http://https:/keremetbank.kg | us_ofac_sdn | ofac-52743 | ||||