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Canonical ID: NK-E9t5nwjUGE3JTsxSeH9cxC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 3, Orlikov Lane 5, 107078 Moscow | eng | us_ofac_sdn | ofac-51753 | |||
Organization:addressEntity | addr-9918430a6a9e637db50a81fbabaa0530dee58db3 | eng | us_ofac_sdn | ofac-51753 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51753 | |||
Organization:giiNumber | YE7BYQ.99999.SL.643 | eng | us_ofac_sdn | ofac-51753 | |||
Organization:id | ef8f026cbfbf2d876a272f22bdc0e9fb18bf24b6 | eng | us_ofac_sdn | ofac-51753 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51753 | |||
Organization:leiCode | 253400C9UUE0CK2K7D34 | eng | us_ofac_sdn | ofac-51753 | |||
Organization:name | JOINT STOCK COMPANY GUTA BANK | eng | us_ofac_sdn | ofac-51753 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51753 | |||
Organization:registrationNumber | 1026900005307 | eng | us_ofac_sdn | ofac-51753 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51753 | eng | us_ofac_sdn | ofac-51753 | |||
Organization:swiftBic | TJSBRUMM | eng | us_ofac_sdn | ofac-51753 | |||
Organization:taxNumber | 6905011218 | eng | us_ofac_sdn | ofac-51753 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51753 | |||
Organization:website | http://www.gutabank.ru/ | eng | us_ofac_sdn | ofac-51753 | |||