Keep updated
Get in touch
Canonical ID: NK-RRXfFkCFNuuD3rMw9WYR8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3, Blagoveschenskaya Ul., 160001 Vologda | eng | us_ofac_sdn | ofac-51833 | |||
Organization:addressEntity | addr-a8869daa314d057f1c0676e10595454c1a9927c2 | eng | us_ofac_sdn | ofac-51833 | |||
Organization:alias | AO Bank SGB | eng | us_ofac_sdn | ofac-51833 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51833 | |||
Organization:id | 482726e9f621b5a5eeded837c34f5a767e27341d | eng | us_ofac_sdn | ofac-51833 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51833 | |||
Organization:leiCode | 2534005FGCP61AM3L807 | eng | us_ofac_sdn | ofac-51833 | |||
Organization:name | JOINT STOCK COMPANY SEVERGAZBANK | eng | us_ofac_sdn | ofac-51833 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51833 | |||
Organization:registrationNumber | 1023500000160 | eng | us_ofac_sdn | ofac-51833 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51833 | eng | us_ofac_sdn | ofac-51833 | |||
Organization:swiftBic | SGAZRU22 | eng | us_ofac_sdn | ofac-51833 | |||
Organization:taxNumber | 3525023780 | eng | us_ofac_sdn | ofac-51833 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51833 | |||
Organization:website | http://www.severgazbank.ru/ | eng | us_ofac_sdn | ofac-51833 | |||