Statements: JOINT-STOCK COMPANY 'DATABANK'

Canonical ID: NK-L4NySQpcGKJZo6oD6pXwg8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStr Lenina 30, 426076 Izhevskengus_ofac_sdnofac-47521
Organization:addressEntityaddr-10fcb5dd1909d5763bb3f2e199ac26c3a8b70236engus_ofac_sdnofac-47521
Organization:aliasBANK IZHKOMBANK JSCengus_ofac_sdnofac-47521
Organization:aliasJOINT STOCK COMMERCIAL BANK IZHKOMBANKengus_ofac_sdnofac-47521
Organization:countryruengus_ofac_sdnofac-47521
Organization:id89c715918b245c9660e1f8aba3a14875525f4607engus_ofac_sdnofac-47521
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47521
Organization:nameJOINT STOCK COMPANY DATABANKengus_ofac_sdnofac-47521
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47521
Organization:registrationNumber1021800000090engus_ofac_sdnofac-47521
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47521engus_ofac_sdnofac-47521
Organization:swiftBicIZHBRU31engus_ofac_sdnofac-47521
Organization:taxNumber1835047032engus_ofac_sdnofac-47521
Organization:topicssanctionengus_ofac_sdnofac-47521
Organization:website http://www.izhcombank.ru/engus_ofac_sdnofac-47521
Organization:website http://online.databank.ru/engus_ofac_sdnofac-47521
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