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Canonical ID: NK-CT5sZ5ZQ245Z38vQdGkDez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 38 Dolgorukovskaya str., bld. 1, 127006 Moscow | eng | us_ofac_sdn | ofac-47549 | |||
Organization:addressEntity | addr-ef30130501c5cf8c7078eb8ef890bb73a53e8afd | eng | us_ofac_sdn | ofac-47549 | |||
Organization:alias | Alor Bank | eng | us_ofac_sdn | ofac-47549 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47549 | |||
Organization:id | 4a50f15c3f2f33b7d7d1e5aa845403c5380fcdf6 | eng | us_ofac_sdn | ofac-47549 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47549 | |||
Organization:name | Public Joint Stock Company SPB Bank | eng | us_ofac_sdn | ofac-47549 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47549 | |||
Organization:registrationNumber | 1037700041323 | eng | us_ofac_sdn | ofac-47549 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47549 | eng | us_ofac_sdn | ofac-47549 | |||
Organization:swiftBic | RTSBRUMM | eng | us_ofac_sdn | ofac-47549 | |||
Organization:taxNumber | 7831000034 | eng | us_ofac_sdn | ofac-47549 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47549 | |||
Organization:website | http://www.spbbank.com/ | eng | us_ofac_sdn | ofac-47549 | |||