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Canonical ID: NK-EHLkT7YqZwA5zxzUzij4Ge · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | вул. Шевченка, б. 1, м. Луганськ, 91000, Україна | ukr | ua_nsdc_sanctions | ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki | |||
LegalEntity:address | STR. T. G. SHEVCHENKO, D. 1, LUHANSK, 91000, UKR | eng | us_sam_exclusions | usgsa-s4mr6hn0s | |||
Organization:address | 91000, м. Луганськ, вул. Шевченка, б. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki | |||
Organization:address | Str. T. G. Shevchenko, d. 1, 91000 Luhansk | eng | us_ofac_sdn | ofac-22487 | |||
Organization:addressEntity | addr-778bcfa5a248b3cb38fc8051fa47abce7bb6f619 | eng | us_ofac_sdn | ofac-22487 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr6hn0s | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-22487 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn0s | |||
Organization:email | bank@gosbank.su | eng | us_ofac_sdn | ofac-22487 | |||
LegalEntity:id | cd02000438d1836b06ab4ceb3380e4a63484a8db | eng | us_sam_exclusions | usgsa-s4mr6hn0s | |||
Organization:id | b6289cc91889133926cc533e547781d62a673a4c | eng | us_ofac_sdn | ofac-22487 | |||
Organization:id | 65ee8454659408d15a262e8e818a203c1f85f1a0 | ua_nsdc_sanctions | ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki | ||||
Organization:id | d6c5b4a715fb5fd2405b27002764d1b5a3bf71b4 | us_trade_csl | ofac-22487 | ||||
Organization:name | STATE BANK LUHANSK PEOPLE'S REPUBLIC | eng | us_ofac_sdn | ofac-22487 | |||
Organization:name | STATE BANK LUHANSK PEOPLE'S REPUBLIC | us_trade_csl | ofac-22487 | ||||
LegalEntity:name | STATE BANK LUHANSK PEOPLE'S REPUBLIC | eng | us_sam_exclusions | usgsa-s4mr6hn0s | |||
Organization:name | tak zvanyi "Derzhavnyi bank Luhanskoyi Narodnoyi Respubliky" | eng | ua_nsdc_sanctions | ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki | |||
Organization:name | так званий "Державний банк Луганської Народної Республіки" | ukr | ua_nsdc_sanctions | ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22487 | eng | us_ofac_sdn | ofac-22487 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn0s | |||
Organization:topics | sanction | us_trade_csl | ofac-22487 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22487 | |||
LegalEntity:uniqueEntityId | K5F8AVMU1GU6 | eng | us_sam_exclusions | usgsa-s4mr6hn0s | |||
Organization:website | http://www.gosbank.su/ | eng | us_ofac_sdn | ofac-22487 | |||