Statements: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Canonical ID: NK-Q4Ucvkf3bndNMtCMVgSA5F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10, Leontievskiy Pereulok, 125009 Moscowengus_ofac_sdnofac-45613
Organization:address13/1 Mokhovaya St, 125009 Moscowengus_ofac_sdnofac-45613
Organization:addressEntityaddr-88766a40af622d8c9de33beb8cdeed737272cce6engus_ofac_sdnofac-45613
Organization:addressEntityaddr-c5205ccea2ddf24ac8eec2c34301373100451791engus_ofac_sdnofac-45613
Organization:aliasPublichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistemaengus_ofac_sdnofac-45613
Organization:countryruengus_ofac_sdnofac-45613
Organization:id25af28cf2815c20894a9cb9701a67e9b71888d68engus_ofac_sdnofac-45613
Organization:idNumberV65SV5.99999.SL.643engus_ofac_sdnofac-45613
Organization:leiCode213800JSZ2UUK4QQK694engus_ofac_sdnofac-45613
Organization:nameSISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONengus_ofac_sdnofac-45613
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45613
Organization:registrationNumber1027700003891engus_ofac_sdnofac-45613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613engus_ofac_sdnofac-45613
Organization:taxNumber7703104630engus_ofac_sdnofac-45613
Organization:topicssanctionengus_ofac_sdnofac-45613
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