Statements: PAO Rosgosstrakh Bank

Canonical ID: NK-FCf8whF3KyJ6fzz7cBqs3n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStroenie 2, 43 Myasnickaya ul., 107078 Moscowengus_ofac_sdnofac-34504
Organization:addressEntityaddr-c08a94aa4e189e40a74203872a4de0d93d1b3fe1engus_ofac_sdnofac-34504
Organization:aliasOpen Joint-Stock Company Rosgosstrakh Bankengus_ofac_sdnofac-34504
Organization:countryruengus_ofac_sdnofac-34504
Organization:idbe24c6025ec4bba2f3daa43fb39fc43680c9ea1bengus_ofac_sdnofac-34504
Organization:namePAO Rosgosstrakh Bankengus_ofac_sdnofac-34504
Organization:nameПАО Росгосстрах Банкrusus_ofac_sdnofac-34504
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34504
Organization:registrationNumber1027739004809engus_ofac_sdnofac-34504
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34504engus_ofac_sdnofac-34504
Organization:swiftBicRUIDRUMMengus_ofac_sdnofac-34504
Organization:taxNumber7718105676engus_ofac_sdnofac-34504
Organization:topicssanctionengus_ofac_sdnofac-34504
Organization:weakAliasRuss-Bankengus_ofac_sdnofac-34504
Organization:website http://www.rgsbank.ru/engus_ofac_sdnofac-34504
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