Statements: CENTRAL REPUBLIC BANK

Canonical ID: NK-8muyDQajryGRP545egpC2R · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProspekt Mira 8a, 83015 Donetskengus_ofac_sdnofac-22486
Organization:addressEntityaddr-3141082200f6cd806e97e99d48e8ef7e498439e8engus_ofac_sdnofac-22486
Organization:aliasCENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLICengus_ofac_sdnofac-22486
Organization:countryuaengus_ofac_sdnofac-22486
Organization:emailbank@crb-dnr.ruengus_ofac_sdnofac-22486
Organization:idc2c45717d5c16570bb4c0d9979f810eb8c2cc225engus_ofac_sdnofac-22486
Organization:nameCENTRAL REPUBLIC BANKengus_ofac_sdnofac-22486
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22486
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22486engus_ofac_sdnofac-22486
Organization:topicssanctionengus_ofac_sdnofac-22486
Organization:website http://www.crb-dnr.ru/engus_ofac_sdnofac-22486
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