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Canonical ID: NK-KprS3bnKCXA58jabDrARWv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 7 Tverskaya ul., 125375 Moscow | eng | us_ofac_cons | ofac-18285 | |||
Organization:addressEntity | addr-2aae2648128331e9fe5c55fc6b92def0ad61efcd | eng | us_ofac_cons | ofac-18285 | |||
Organization:alias | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | eng | us_ofac_cons | ofac-18285 | |||
Organization:alias | SVIAZ-BANK AKB PAO | eng | us_ofac_cons | ofac-18285 | |||
Organization:alias | MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) | eng | us_ofac_cons | ofac-18285 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18285 | |||
Organization:id | ebb2165367e68185837e8cf37081a9aee36520a3 | eng | us_ofac_cons | ofac-18285 | |||
Organization:name | SVIAZ-BANK | eng | us_ofac_cons | ofac-18285 | |||
Organization:notes | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18285 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18285 | |||
Organization:registrationNumber | 1027700159288 | eng | us_ofac_cons | ofac-18285 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18285 | eng | us_ofac_cons | ofac-18285 | |||
Organization:swiftBic | SVIZRUMM | eng | us_ofac_cons | ofac-18285 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18285 | |||
Organization:website | http://sviaz-bank.ru/ | eng | us_ofac_cons | ofac-18285 | |||