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Canonical ID: NK-CTczDsRzDFqpQrRXEekBmg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyatnitskaya street, 57, b.1., 115184 Moscow | eng | us_ofac_sdn | ofac-51683 | |||
Organization:addressEntity | addr-808302e63029841d36b412970b5b7c36b765fd31 | eng | us_ofac_sdn | ofac-51683 | |||
Organization:alias | CB Renta Bank JSC | eng | us_ofac_sdn | ofac-51683 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51683 | |||
Organization:id | 0a609081f1679ea971262d723c5a9b41e376c717 | eng | us_ofac_sdn | ofac-51683 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51683 | |||
Organization:leiCode | 253400MZGXVN18GHCN57 | eng | us_ofac_sdn | ofac-51683 | |||
Organization:name | WAYBANK JSC | eng | us_ofac_sdn | ofac-51683 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51683 | |||
Organization:registrationNumber | 1027744003231 | eng | us_ofac_sdn | ofac-51683 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51683 | eng | us_ofac_sdn | ofac-51683 | |||
Organization:swiftBic | WJCMRUMM | eng | us_ofac_sdn | ofac-51683 | |||
Organization:taxNumber | 7744003007 | eng | us_ofac_sdn | ofac-51683 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51683 | |||
Organization:website | http://waybank.ru/ | eng | us_ofac_sdn | ofac-51683 | |||