Statements: BANK SPUTNIK CJSC

Canonical ID: NK-En7VDzryKZ6tPsyQoW459n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAgibalov St. 48, Office 70, 443041 Samaraengus_ofac_sdnofac-33897
Organization:addressEntityaddr-7a2e1197173fc87078f2382a041dbde96cc49ea1engus_ofac_sdnofac-33897
Organization:aliasCB Sputnik PJSCengus_ofac_sdnofac-33897
Organization:aliasBank Sputnikengus_ofac_sdnofac-33897
Organization:aliasCommercial Bank Sputnik Public Joint-Stock Companyengus_ofac_sdnofac-33897
Organization:aliasBank Sputnik CJSCengus_ofac_sdnofac-33897
Organization:aliasCB Sputnikengus_ofac_sdnofac-33897
Organization:countryruengus_ofac_sdnofac-33897
Organization:id9f66f66a776ac853261920e36c1bec605b99d7baengus_ofac_sdnofac-33897
Organization:namePublic Joint-Stock Company Commercial Bank 'Sputnik'engus_ofac_sdnofac-33897
Organization:previousNameOpen Joint-Stock Company Commercial Bank 'Sputnik'engus_ofac_sdnofac-33897
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-33897
Organization:registrationNumber1071engus_ofac_sdnofac-33897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33897engus_ofac_sdnofac-33897
Organization:swiftBicCSPJRU33engus_ofac_sdnofac-33897
Organization:topicssanctionengus_ofac_sdnofac-33897
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