Statements: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY

Canonical ID: NK-KXuMTRsZc997roNVXAb8FH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Kirova 48, 630102 Novosibirskengus_ofac_sdnofac-40925
Organization:addressSt. Kirov, 48, 630102 Novosibirskengus_ofac_sdnofac-40925
Organization:addressEntityaddr-a39fc9fcd2f26184c282830cd4caba6121668d81engus_ofac_sdnofac-40925
Organization:addressEntityaddr-cdae531d93ac94ea99c3004fb8a0bebd5ffd3bebengus_ofac_sdnofac-40925
Organization:countryruengus_ofac_sdnofac-40925
Organization:id042cbeeeac302677012f352d146be2d66cab9defengus_ofac_sdnofac-40925
Organization:incorporationDate1991engus_ofac_sdnofac-40925
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40925
Organization:leiCode2534000M10JE1UCFJ111engus_ofac_sdnofac-40925
Organization:nameNovosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Companyengus_ofac_sdnofac-40925
Organization:previousNameNovosibirsk Social Commercial Bank Levoberezhny Open Joint Stock Companyengus_ofac_sdnofac-40925
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40925
Organization:registrationNumber1025400000010engus_ofac_sdnofac-40925
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40925engus_ofac_sdnofac-40925
Organization:swiftBicLEVBRU55engus_ofac_sdnofac-40925
Organization:taxNumber5404154492engus_ofac_sdnofac-40925
Organization:topicssanctionengus_ofac_sdnofac-40925
Organization:website http://www.nskbl.ru/engus_ofac_sdnofac-40925
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