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Canonical ID: NK-RRXfFkCFNuuD3rMw9WYR8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:taxNumber | 3525023780 | eng | us_ofac_sdn | ofac-51833 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51833 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SGAZRU22 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-041909786 | |||
Organization:topics | sanction | us_trade_csl | ofac-51833 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj56 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrjg | |||
LegalEntity:uniqueEntityId | QALEYJCD4HZ4 | eng | us_sam_exclusions | usgsa-s4mrvlj56 | |||
LegalEntity:uniqueEntityId | YVPNXMU3LD27 | eng | us_sam_exclusions | usgsa-s4mrvjrjg | |||
Company:website | https://severgazbank.ru/ | permid | lei-2534005FGCP61AM3L807 | ||||
Organization:website | http://www.severgazbank.ru/ | eng | us_ofac_sdn | ofac-51833 | |||