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Canonical ID: NK-LhPoK3WALxdD63t5WohemS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Leningrad Prosp, D 39 building 80, 125167 Moscow | eng | us_ofac_sdn | ofac-44267 | |||
Organization:addressEntity | addr-6cb23acd94be8b2418bfa97e608cfc2a472c11f7 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44267 | |||
Organization:id | f5f3790003883ee98a22db03f743013155d4b018 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:idNumber | 3QL4V4.99999.SL.643 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:incorporationDate | 1994 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-44267 | |||
Organization:leiCode | 253400BCBR616MTH6594 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:name | Joint Stock Company Locko Bank | eng | us_ofac_sdn | ofac-44267 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44267 | |||
Organization:registrationNumber | 1057711014195 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44267 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:swiftBic | CLOKRUMM | eng | us_ofac_sdn | ofac-44267 | |||
Organization:taxNumber | 7750003943 | eng | us_ofac_sdn | ofac-44267 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44267 | |||
Organization:website | http://www.lockobank.ru/ | eng | us_ofac_sdn | ofac-44267 | |||