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Canonical ID: NK-CN4N6HkLWwEgURTpUBjctd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kuibyshev Str., 75, 620026 Yekaterinburg | eng | us_ofac_sdn | ofac-51467 | |||
Organization:addressEntity | addr-8c76e0c55f25e5fdffe4b58d52d1822d3dc24668 | eng | us_ofac_sdn | ofac-51467 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51467 | |||
Organization:id | f92865a208fa023f86aabb86893b202e81c53083 | eng | us_ofac_sdn | ofac-51467 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51467 | |||
Organization:leiCode | 253400WD8ULWSUGGXP64 | eng | us_ofac_sdn | ofac-51467 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY BANK SINARA | eng | us_ofac_sdn | ofac-51467 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51467 | |||
Organization:registrationNumber | 1026600000460 | eng | us_ofac_sdn | ofac-51467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51467 | eng | us_ofac_sdn | ofac-51467 | |||
Organization:swiftBic | SKBERU4E | eng | us_ofac_sdn | ofac-51467 | |||
Organization:taxNumber | 6608003052 | eng | us_ofac_sdn | ofac-51467 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51467 | |||
Organization:website | http://www.sinara.ru/ | eng | us_ofac_sdn | ofac-51467 | |||