Canonical ID: NK-8DqqvwSrEdWwZFJkFRmEmV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Zarorodniy Prospekt 46, korp 2, liter B, 19119 Saint Petersburg | eng | us_ofac_sdn | ofac-51738 | |||
Organization:addressEntity | addr-03a35d73e6e355b3dc00074cd791eea007b505d5 | eng | us_ofac_sdn | ofac-51738 | |||
Organization:alias | Public Joint Stock Company Bank Aleksandrovsky | eng | us_ofac_sdn | ofac-51738 | |||
Organization:alias | Tekhnokhimbank | eng | us_ofac_sdn | ofac-51738 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51738 | |||
Organization:giiNumber | 9QJDEC.99999.SL.643 | eng | us_ofac_sdn | ofac-51738 | |||
Organization:id | 704da29de14f32414471aebcc1146bfa180b3311 | eng | us_ofac_sdn | ofac-51738 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51738 | |||
Organization:leiCode | 253400D38E021531V531 | eng | us_ofac_sdn | ofac-51738 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY | eng | us_ofac_sdn | ofac-51738 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51738 | |||
Organization:registrationNumber | 1027800000194 | eng | us_ofac_sdn | ofac-51738 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51738 | eng | us_ofac_sdn | ofac-51738 | |||
Organization:swiftBic | ITEHRU2P | eng | us_ofac_sdn | ofac-51738 | |||
Organization:taxNumber | 7831000080 | eng | us_ofac_sdn | ofac-51738 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51738 | |||
Organization:website | http://www.abank.ru/ | eng | us_ofac_sdn | ofac-51738 | |||
Organization:website | http://www.alexbank.ru/ | eng | us_ofac_sdn | ofac-51738 |