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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:phone | +996703554444 | eng | gb_hmt_sanctions | gb-hmt-16829 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | ||||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52743 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16829 | |||
Organization:registrationNumber | 114488-3300-OAO | ext_gleif | lei-254900JL5MDFX5HAQ294 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52743 | eng | us_ofac_sdn | ofac-52743 | |||
Company:sourceUrl | https://permid.org/1-4297275137 | permid | lei-254900JL5MDFX5HAQ294 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q4m0ko7oGOAVFmMdzNHVIgTwUcU | eng | gb_coh_disqualified | gb-coh-q4m0ko7ogoavfmmdznhvigtwucu | |||
Organization:status | ACTIVE | ext_gleif | lei-254900JL5MDFX5HAQ294 | ||||
Company:status | Active | permid | lei-254900JL5MDFX5HAQ294 | ||||
Company:swiftBic | RINBKG22 | eng | us_ofac_sdn | ofac-52743 | |||
Organization:swiftBic | RINBKG22 | eng | iso9362_bic | bic-RINBKG22 | |||
Organization:taxNumber | 2012201010017 | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | ||||
Organization:taxNumber | NNNQ6K | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | ||||
Company:taxNumber | 02012201010017 | eng | us_ofac_sdn | ofac-52743 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-52743 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16829 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fbad41690ec94f704e1ea0f1c04fcf73e91115cb | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RINBKG22 | |||
Organization:topics | sanction | us_trade_csl | ofac-52743 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjs01 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-q4m0ko7ogoavfmmdznhvigtwucu | |||
LegalEntity:uniqueEntityId | ZV6ELH8K3HH2 | eng | us_sam_exclusions | usgsa-s4mrvjs01 | |||
LegalEntity:website | https://keremetbank.kg/ | eng | gb_hmt_sanctions | gb-hmt-16829 | |||
Company:website | https://keremetbank.kg/ | permid | lei-254900JL5MDFX5HAQ294 | ||||
Company:website | http://https:/keremetbank.kg | eng | us_ofac_sdn | ofac-52743 | |||