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Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | St 1st Mayskaya, 13a/11a, Rostov-on-Don, 344037 | eng | us_ofac_sdn | ofac-47524 | |||
Organization:addressEntity | addr-dc7ec678c6f5edc85844e01791423d99e9c66820 | us_ofac_sdn | ofac-47524 | ||||
Organization:alias | ROSTFINANS | eng | us_ofac_sdn | ofac-47524 | |||
Organization:alias | OOO CB ROSTFINANS | eng | us_ofac_sdn | ofac-47524 | |||
Organization:alias | KAVKAZSKY KOMSELKHOZBANK | eng | us_ofac_sdn | ofac-47524 | |||
Organization:alias | LLC COMMERCIAL BANK ROSTFINANCE | eng | us_ofac_sdn | ofac-47524 | |||
Organization:country | ru | us_ofac_sdn | ofac-47524 | ||||
Organization:id | 94f4fe75cf42e8dd01f9650c5f4c5e0f98626ffb | us_ofac_sdn | ofac-47524 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47524 | |||
Organization:leiCode | 253400LTWKWWN6SQCF62 | eng | us_ofac_sdn | ofac-47524 | |||
Organization:name | BANK ROSTFINANCE | eng | us_ofac_sdn | ofac-47524 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47524 | |||
Organization:registrationNumber | 1022300003021 | eng | us_ofac_sdn | ofac-47524 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47524 | us_ofac_sdn | ofac-47524 | ||||
Organization:swiftBic | ROSFRU2A | eng | us_ofac_sdn | ofac-47524 | |||
Organization:taxNumber | 2332006024 | eng | us_ofac_sdn | ofac-47524 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47524 | ||||
Organization:website | http://www.rostfinance.ru/ | us_ofac_sdn | ofac-47524 | ||||