Keep updated
Get in touch
Canonical ID: NK-HtSnJpmc9aTsuQPBtypgXH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dobrovolcheskaya 20 - 2, Moscow, 109004 | eng | us_ofac_sdn | ofac-51825 | |||
Organization:addressEntity | addr-d7529680512897acfe63504a848ba6cd6b9806a3 | us_ofac_sdn | ofac-51825 | ||||
Organization:alias | NS Bank | eng | us_ofac_sdn | ofac-51825 | |||
Organization:country | ru | us_ofac_sdn | ofac-51825 | ||||
Organization:id | b1cfac4d3ee282c21d9652bba4ed7cfd57227732 | us_ofac_sdn | ofac-51825 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51825 | |||
Organization:leiCode | 253400R2XBUSENB00758 | eng | us_ofac_sdn | ofac-51825 | |||
Organization:name | JOINT STOCK COMPANY NS BANK | eng | us_ofac_sdn | ofac-51825 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51825 | |||
Organization:registrationNumber | 1027739198200 | eng | us_ofac_sdn | ofac-51825 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51825 | us_ofac_sdn | ofac-51825 | ||||
Organization:swiftBic | INUORUMM | eng | us_ofac_sdn | ofac-51825 | |||
Organization:taxNumber | 7744001024 | eng | us_ofac_sdn | ofac-51825 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51825 | ||||
Organization:website | http://www.nsbank.ru/ | us_ofac_sdn | ofac-51825 | ||||