Statements: LLC OF COMMERCIAL BANK ROSTFINANCE

Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSt 1st Mayskaya, 13a/11a, 344037 Rostov-on-Donengus_ofac_sdnofac-47524
Organization:addressEntityaddr-af6113e51321e86cbce28bd98c938c55bd5df05eus_ofac_sdnofac-47524
Organization:aliasOOO CB ROSTFINANSengus_ofac_sdnofac-47524
Organization:aliasLLC COMMERCIAL BANK ROSTFINANCEengus_ofac_sdnofac-47524
Organization:aliasROSTFINANSengus_ofac_sdnofac-47524
Organization:aliasKAVKAZSKY KOMSELKHOZBANKengus_ofac_sdnofac-47524
Organization:countryruus_ofac_sdnofac-47524
Organization:id0e2a4df7a325ee9906c7b8b1541de79f71f0412fus_ofac_sdnofac-47524
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47524
Organization:leiCode253400LTWKWWN6SQCF62engus_ofac_sdnofac-47524
Organization:nameBANK ROSTFINANCEengus_ofac_sdnofac-47524
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47524
Organization:registrationNumber1022300003021engus_ofac_sdnofac-47524
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47524us_ofac_sdnofac-47524
Organization:swiftBicROSFRU2Aengus_ofac_sdnofac-47524
Organization:taxNumber2332006024engus_ofac_sdnofac-47524
Organization:topicssanctionus_ofac_sdnofac-47524
Organization:website http://www.rostfinance.ru/us_ofac_sdnofac-47524
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