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Canonical ID: NK-8muyDQajryGRP545egpC2R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prospekt Mira 8a, 83015 Donetsk | eng | us_ofac_sdn | ofac-22486 | |||
Organization:address | просп. Миру, б. 8а, м. Донецьк, 83015, Україна | ukr | ua_nsdc_sanctions | ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki | |||
Organization:address | 83015, м. Донецьк, пр-т Миру, б. 8а | ukr | ua_nsdc_sanctions | ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki | |||
LegalEntity:address | PROSPEKT MIRA 8A, DONETSK, 83015, UKR | eng | us_sam_exclusions | usgsa-s4mr6hn0r | |||
Organization:addressEntity | addr-3141082200f6cd806e97e99d48e8ef7e498439e8 | eng | us_ofac_sdn | ofac-22486 | |||
Organization:alias | CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC | eng | us_ofac_sdn | ofac-22486 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr6hn0r | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-22486 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn0r | |||
Organization:email | bank@crb-dnr.ru | eng | us_ofac_sdn | ofac-22486 | |||
Organization:id | 3c437c7adbb74068289cf15617db8213ad804f70 | us_trade_csl | ofac-22486 | ||||
LegalEntity:id | 089457c6968ac40d6d985483c8f00d9a0c62ff27 | eng | us_sam_exclusions | usgsa-s4mr6hn0r | |||
Organization:id | f925108439d46be8c5fcaa8cb68193b3ef1d5b4d | eng | us_ofac_sdn | ofac-22486 | |||
Organization:id | f6d16634097e5c3073675aeeb39975e1fd45ac68 | ua_nsdc_sanctions | ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki | ||||
Organization:name | CENTRAL REPUBLIC BANK | eng | us_ofac_sdn | ofac-22486 | |||
Organization:name | CENTRAL REPUBLIC BANK | us_trade_csl | ofac-22486 | ||||
Organization:name | так званий "Центральний Республіканський Банк Донецької Народної Республіки" | ukr | ua_nsdc_sanctions | ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki | |||
Organization:name | tak zvanyi "Tsentralnyi Respublikanskyi Bank Donetskoyi Narodnoyi Respubliky" | eng | ua_nsdc_sanctions | ua-nsdc-13089-tak-zvanij-centralnij-respublikanskij-bank-doneckoi-narodnoi-respubliki | |||
LegalEntity:name | CENTRAL REPUBLIC BANK | eng | us_sam_exclusions | usgsa-s4mr6hn0r | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22486 | eng | us_ofac_sdn | ofac-22486 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22486 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn0r | |||
Organization:topics | sanction | us_trade_csl | ofac-22486 | ||||
LegalEntity:uniqueEntityId | FKSSPZUWVKR8 | eng | us_sam_exclusions | usgsa-s4mr6hn0r | |||
Organization:website | http://www.crb-dnr.ru/ | eng | us_ofac_sdn | ofac-22486 | |||