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Canonical ID: NK-RxdBqozzfiZXLxhYcZZsni · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bld. 41, Bolshaya Morskaya Street, Crimea, Sevastopol, 299011 | eng | us_ofac_sdn | ofac-22503 | |||
Company:address | УЛ. ЧЕПАЛОВА Д. 36, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677018 | ext_ru_egrul | ru-inn-1435126628 | ||||
Company:address | 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018 | eng | us_ofac_sdn | ofac-22503 | |||
Organization:address | 677018, Російська Федерація, Республіка Саха (Якутія), м. Якутськ, вул. Чепалова, 36 | ukr | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | |||
LegalEntity:address | 36 UL. CHEPALOVA, YAKUTSK, SAKHA (YAKUTIYA) RESP., 677018 | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Company:address | Chepalova Ulitsa, Dom 36, YAKUTSK, RESPUBLIKA SAKHA (YAKUTIA), 677018, Russia | permid | lei-253400W1C90AL2MAVA04 | ||||
Company:address | Moskva, ul. Lesnaya, d. 59, str.2, MOSCOW, MOSCOW, 127055, Russia | permid | lei-253400W1C90AL2MAVA04 | ||||
Organization:address | ул. Вокзальная, д. 21, Якутск, KYA, 660021 | rus | ext_gleif | lei-253400W1C90AL2MAVA04 | |||
Company:address | Bld. 66, Kirova Avenue, Crimea, Simferopol | eng | us_ofac_sdn | ofac-22503 | |||
Organization:address | ул. Чепалова, 36, Якутск, SA, 677018 | rus | ext_gleif | lei-253400W1C90AL2MAVA04 | |||
Company:address | Bld. 36, Kulakova Street, Crimea, Sevastopol | eng | us_ofac_sdn | ofac-22503 | |||
Company:addressEntity | addr-6df25dbce5051947d368407903c1acd2a5ead4ca | us_ofac_sdn | ofac-22503 | ||||
Company:addressEntity | addr-76b058a6e95e932d0cef489535e6f1a9f6bbf872 | us_ofac_sdn | ofac-22503 | ||||
Company:addressEntity | addr-08d6bb2c13b9c1de31057271d7f7cf913c0b7e9d | us_ofac_sdn | ofac-22503 | ||||
Company:addressEntity | addr-59291e05a35cb93739d34d97a7529c631e4f0ff1 | us_ofac_sdn | ofac-22503 | ||||
Company:alias | JSC TAATTA BANK | eng | us_ofac_sdn | ofac-22503 | |||
Company:alias | BANK TAATTA | eng | us_ofac_sdn | ofac-22503 | |||
Company:alias | JOINT STOCK COMPANY TAATTA BANK | eng | us_ofac_sdn | ofac-22503 | |||
Company:alias | BANK TAATTA AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | ofac-22503 | |||
Organization:alias | Aktsionerne tovarystvo Aktsionernyi bank "Taatta" | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Company:bikCode | 049805709 | eng | us_ofac_sdn | ofac-22503 | |||
Company:country | ru | us_ofac_sdn | ofac-22503 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr6hn0v | ||||
Company:country | ru | permid | lei-253400W1C90AL2MAVA04 | ||||
Company:country | ua | us_ofac_sdn | ofac-22503 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn0v | ||||
Organization:id | 94f2e2f22e86c9bc1dbf799dd64a2db802a27313 | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Company:id | 1c6b8b510cc21882b8fa1126f4ea75d9d8b6d5dd | permid | lei-253400W1C90AL2MAVA04 | ||||
LegalEntity:id | 347e8273b131b0eb110d69c5e13a286b6be3c037 | us_sam_exclusions | usgsa-s4mr6hn0v | ||||
Organization:id | 6351c09cd6bb0f740145d4eace88afcf130299b7 | us_trade_csl | ofac-22503 | ||||
Company:id | 4e2116707754410546282c4df9461558c234ab6f | ext_ru_egrul | ru-inn-1435126628 | ||||
Company:id | 29eb816ea18decd2ca3ece5ff30f6dd9de49a7a8 | us_ofac_sdn | ofac-22503 | ||||
Organization:id | 53eb20da1cadea1ff323f06461c17591704dc4c4 | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Company:idNumber | 09287233 | eng | us_ofac_sdn | ofac-22503 | |||
Company:idNumber | 1249 | eng | us_ofac_sdn | ofac-22503 | |||
Company:incorporationDate | 2002-10-04 | permid | lei-253400W1C90AL2MAVA04 | ||||
Organization:incorporationDate | 2002-10-04 | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Organization:incorporationDate | 2002-03-21 | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Company:incorporationDate | 2002-10-04 | ext_ru_egrul | ru-inn-1435126628 | ||||
Company:innCode | 1435126628 | ext_ru_egrul | ru-inn-1435126628 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Company:jurisdiction | ru | permid | lei-253400W1C90AL2MAVA04 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1435126628 | ||||
Company:kppCode | 143501001 | ext_ru_egrul | ru-inn-1435126628 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1435126628 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Organization:leiCode | 253400W1C90AL2MAVA04 | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Company:leiCode | 253400W1C90AL2MAVA04 | permid | lei-253400W1C90AL2MAVA04 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Organization:name | закрытое акционерное общество Акционерный банк «Таатта» | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Company:name | Bank Taatta AO | permid | lei-253400W1C90AL2MAVA04 | ||||
Company:name | БАНК "ТААТТА" АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-1435126628 | ||||
Organization:name | Банк "Таатта" акционерное общество | rus | ext_gleif | lei-253400W1C90AL2MAVA04 | |||
Organization:name | Закрите акціонерне товариство Акціонерний банк «Таатта» | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Organization:name | акционерное общество Акционерный банк "Таатта" | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Organization:name | Акціонерне товариство Акціонерний банк «Таатта» | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Organization:name | акционерное общество Акционерный банк «Таатта» | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Organization:name | Акціонерне товариство Акціонерний банк "Таатта" | ukr | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | |||
Organization:name | Акціонерне товариство Акціонерний банк "Таатта" | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Company:name | TAATTA, AO | eng | us_ofac_sdn | ofac-22503 | |||
Organization:name | TAATTA, AO | us_trade_csl | ofac-22503 | ||||
LegalEntity:name | TAATTA, AO | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Company:ogrnCode | 1021400000380 | ext_ru_egrul | ru-inn-1435126628 | ||||
Organization:ogrnCode | 1021400000380 | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Company:permId | 5037651298 | permid | lei-253400W1C90AL2MAVA04 | ||||
Company:phone | +74112390000 | permid | lei-253400W1C90AL2MAVA04 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22503 | |||
Company:registrationNumber | 1021400000380 | eng | us_ofac_sdn | ofac-22503 | |||
Organization:registrationNumber | 1021400000380 | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Company:sourceUrl | https://permid.org/1-5037651298 | permid | lei-253400W1C90AL2MAVA04 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22503 | us_ofac_sdn | ofac-22503 | ||||
Company:status | Active | permid | lei-253400W1C90AL2MAVA04 | ||||
Company:swiftBic | TAAARU8Y | eng | us_ofac_sdn | ofac-22503 | |||
Company:taxNumber | 1435126628 | eng | us_ofac_sdn | ofac-22503 | |||
Company:topics | sanction | us_ofac_sdn | ofac-22503 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22503 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn0v | ||||
LegalEntity:uniqueEntityId | D62GG49NEN15 | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Company:website | http://taatta.ru/ | permid | lei-253400W1C90AL2MAVA04 | ||||