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Canonical ID: NK-8DqqvwSrEdWwZFJkFRmEmV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-ITEHRU2P | |||
Organization:topics | sanction | us_trade_csl | ofac-51738 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51738 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044030755 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrh9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4v | |||
LegalEntity:uniqueEntityId | Q9V1JFVD18K5 | eng | us_sam_exclusions | usgsa-s4mrvlj4t | |||
LegalEntity:uniqueEntityId | YSYNJLH23TD7 | eng | us_sam_exclusions | usgsa-s4mrvjrh9 | |||
LegalEntity:uniqueEntityId | Q9VCKLHP8EH8 | eng | us_sam_exclusions | usgsa-s4mrvlj4v | |||
Company:website | https://abank.ru/ | permid | lei-253400D38E021531V531 | ||||
Organization:website | http://www.abank.ru/ | eng | us_ofac_sdn | ofac-51738 | |||
Organization:website | http://www.alexbank.ru/ | eng | us_ofac_sdn | ofac-51738 | |||