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Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | d. 9 korp. 5 ul. Krasnoproletarskaya, 127030 Moscow | eng | us_ofac_sdn | ofac-17755 | |||
Company:addressEntity | addr-6bfdf0d26daad56072be4731772b38d1230a0c4e | us_ofac_sdn | ofac-17755 | ||||
Company:alias | RNKB OAO | eng | us_ofac_sdn | ofac-17755 | |||
Company:alias | Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | ofac-17755 | |||
Company:bikCode | 044525607 | eng | us_ofac_sdn | ofac-17755 | |||
Company:country | ru | us_ofac_sdn | ofac-17755 | ||||
Company:email | rncb@rncb.ru | us_ofac_sdn | ofac-17755 | ||||
Company:id | 4ec0fe23a2b7ecae5a1e7c9b18de375d36edb780 | us_ofac_sdn | ofac-17755 | ||||
Company:idNumber | 09610705 | eng | us_ofac_sdn | ofac-17755 | |||
Company:name | Russian National Commercial Bank | eng | us_ofac_sdn | ofac-17755 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17755 | |||
Company:registrationNumber | 1027700381290 | eng | us_ofac_sdn | ofac-17755 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17755 | us_ofac_sdn | ofac-17755 | ||||
Company:swiftBic | RNCORUMM | eng | us_ofac_sdn | ofac-17755 | |||
Company:taxNumber | 7701105460 | eng | us_ofac_sdn | ofac-17755 | |||
Company:topics | sanction | us_ofac_sdn | ofac-17755 | ||||
Company:weakAlias | RNCB | eng | us_ofac_sdn | ofac-17755 | |||
Company:website | http://www.rncb.ru/ | us_ofac_sdn | ofac-17755 | ||||