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Canonical ID: NK-8Fkr5iprvC8kUXoBWSzDG4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 80, Karla Marksa Ul, 454091 Chelyabinsk | eng | us_ofac_sdn | ofac-47379 | |||
Organization:addressEntity | addr-a22d96af262cc8bed54a7624abe57e21d233aac0 | eng | us_ofac_sdn | ofac-47379 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47379 | |||
Organization:id | 45782a3614efa79680d3ccb4c1b8ce02a9e69c6f | eng | us_ofac_sdn | ofac-47379 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47379 | |||
Organization:name | JOINT STOCK COMMERCIAL BANK CHELINDBANK | eng | us_ofac_sdn | ofac-47379 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47379 | |||
Organization:registrationNumber | 1027400000110 | eng | us_ofac_sdn | ofac-47379 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47379 | eng | us_ofac_sdn | ofac-47379 | |||
Organization:swiftBic | CHLBRU4C | eng | us_ofac_sdn | ofac-47379 | |||
Organization:taxNumber | 7453002182 | eng | us_ofac_sdn | ofac-47379 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47379 | |||
Organization:website | http://www.chelindbank.ru/ | eng | us_ofac_sdn | ofac-47379 | |||