Statements: JOINT STOCK COMPANY GUTA BANK

Canonical ID: NK-E9t5nwjUGE3JTsxSeH9cxC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 3, Orlikov Lane 5, 107078 Moscowengus_ofac_sdnofac-51753
Organization:addressEntityaddr-9918430a6a9e637db50a81fbabaa0530dee58db3engus_ofac_sdnofac-51753
Organization:countryruengus_ofac_sdnofac-51753
Organization:giiNumberYE7BYQ.99999.SL.643engus_ofac_sdnofac-51753
Organization:idef8f026cbfbf2d876a272f22bdc0e9fb18bf24b6engus_ofac_sdnofac-51753
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51753
Organization:leiCode253400C9UUE0CK2K7D34engus_ofac_sdnofac-51753
Organization:nameJOINT STOCK COMPANY GUTA BANKengus_ofac_sdnofac-51753
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51753
Organization:registrationNumber1026900005307engus_ofac_sdnofac-51753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51753engus_ofac_sdnofac-51753
Organization:swiftBicTJSBRUMMengus_ofac_sdnofac-51753
Organization:taxNumber6905011218engus_ofac_sdnofac-51753
Organization:topicssanctionengus_ofac_sdnofac-51753
Organization:website http://www.gutabank.ru/engus_ofac_sdnofac-51753
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