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Canonical ID: NK-HtSnJpmc9aTsuQPBtypgXH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dobrovolcheskaya 20 - 2, Moscow | eng | us_ofac_sdn | ofac-51825 | |||
Organization:addressEntity | addr-8868eccac5b3bdebf00bd15f1738ace609d081eb | eng | us_ofac_sdn | ofac-51825 | |||
Organization:alias | NS Bank | eng | us_ofac_sdn | ofac-51825 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51825 | |||
Organization:id | 4904129e23c03b5448295ad58d4fee6f63a6231e | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-51825 | |||
Organization:website | http://www.nsbank.ru/ | eng | us_ofac_sdn | ofac-51825 | |||