Statements: STATE BANK LUHANSK PEOPLE'S REPUBLIC

Canonical ID: NK-EHLkT7YqZwA5zxzUzij4Ge · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTR. T. G. SHEVCHENKO, D. 1, LUHANSK, 91000, UKRengus_sam_exclusionsusgsa-s4mr6hn0s
Organization:address91000, м. Луганськ, вул. Шевченка, б. 1ukrua_nsdc_sanctionsua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki
Organization:addressвул. Шевченка, б. 1, м. Луганськ, 91000, Українаukrua_nsdc_sanctionsua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki
Organization:addressStr. T. G. Shevchenko, d. 1, 91000 Luhanskengus_ofac_sdnofac-22487
Organization:addressEntityaddr-778bcfa5a248b3cb38fc8051fa47abce7bb6f619engus_ofac_sdnofac-22487
Organization:aliastak zvanyi "Derzhavnyi bank Luhanskoyi Narodnoyi Respubliky"ua_nsdc_sanctionsua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr6hn0s
Organization:countryuaengus_ofac_sdnofac-22487
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn0s
Organization:emailbank@gosbank.suengus_ofac_sdnofac-22487
Organization:idd4e5c7a4cf2a64e5124437d4bad5d4e448446305engus_ofac_sdnofac-22487
LegalEntity:idcd02000438d1836b06ab4ceb3380e4a63484a8dbengus_sam_exclusionsusgsa-s4mr6hn0s
Organization:idd6c5b4a715fb5fd2405b27002764d1b5a3bf71b4us_trade_cslofac-22487
Organization:idef1c44e705f37c2b037de2b9dd76cb89441c2b72ua_nsdc_sanctionsua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki
Organization:nameтак званий "Державний банк Луганської Народної Республіки"ukrua_nsdc_sanctionsua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki
Organization:nameSTATE BANK LUHANSK PEOPLE'S REPUBLICengus_ofac_sdnofac-22487
Organization:nameSTATE BANK LUHANSK PEOPLE'S REPUBLICus_trade_cslofac-22487
LegalEntity:nameSTATE BANK LUHANSK PEOPLE'S REPUBLICengus_sam_exclusionsusgsa-s4mr6hn0s
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22487
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22487engus_ofac_sdnofac-22487
Organization:topicssanctionengus_ofac_sdnofac-22487
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn0s
Organization:topicssanctionus_trade_cslofac-22487
LegalEntity:uniqueEntityIdK5F8AVMU1GU6engus_sam_exclusionsusgsa-s4mr6hn0s
Organization:website http://www.gosbank.su/engus_ofac_sdnofac-22487
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