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Canonical ID: NK-En7VDzryKZ6tPsyQoW459n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Agibalov St. 48, Office 70, 443041 Samara | eng | us_ofac_sdn | ofac-33897 | |||
Organization:addressEntity | addr-7a2e1197173fc87078f2382a041dbde96cc49ea1 | us_ofac_sdn | ofac-33897 | ||||
Organization:alias | Commercial Bank Sputnik Public Joint-Stock Company | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | CB Sputnik PJSC | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | CB Sputnik | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | Bank Sputnik | eng | us_ofac_sdn | ofac-33897 | |||
Organization:alias | Bank Sputnik CJSC | eng | us_ofac_sdn | ofac-33897 | |||
Organization:country | ru | us_ofac_sdn | ofac-33897 | ||||
Organization:id | a1db3cd71adaa8884893372c197600699e3d8126 | us_ofac_sdn | ofac-33897 | ||||
Organization:name | Public Joint-Stock Company Commercial Bank 'Sputnik' | eng | us_ofac_sdn | ofac-33897 | |||
Organization:previousName | Open Joint-Stock Company Commercial Bank 'Sputnik' | eng | us_ofac_sdn | ofac-33897 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-33897 | |||
Organization:registrationNumber | 1071 | eng | us_ofac_sdn | ofac-33897 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33897 | us_ofac_sdn | ofac-33897 | ||||
Organization:swiftBic | CSPJRU33 | eng | us_ofac_sdn | ofac-33897 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-33897 | ||||