Statements: PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY

Canonical ID: NK-Lr3XNQ6S9areV435LsHoWc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlagoveshchensk, St. Innokentiy Lane 1, 675004 Amurengus_ofac_sdnofac-34767
Organization:addressEntityaddr-b3e111cea10d71e7fb8f6e6cbc0823da267ff2c7engus_ofac_sdnofac-34767
Organization:aliasPJSC KB VOSTOCHNYengus_ofac_sdnofac-34767
Organization:aliasVostochny Commercial Bank PJSCengus_ofac_sdnofac-34767
Organization:countryruengus_ofac_sdnofac-34767
Organization:id4e6619ea87d994112f3c0ff177a018866724bb05engus_ofac_sdnofac-34767
Organization:namePUBLIC JOINT STOCK COMPANY KB VOSTOCHNYengus_ofac_sdnofac-34767
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34767
Organization:registrationNumber1022800000112engus_ofac_sdnofac-34767
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34767engus_ofac_sdnofac-34767
Organization:swiftBicDALVRU8Xengus_ofac_sdnofac-34767
Organization:taxNumber2801015394engus_ofac_sdnofac-34767
Organization:topicssanctionengus_ofac_sdnofac-34767
Organization:website http://vostobank.ru/engus_ofac_sdnofac-34767
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