Keep updated
Get in touch
Canonical ID: NK-RxdBqozzfiZXLxhYcZZsni · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 36 UL. CHEPALOVA, YAKUTSK, SAKHA (YAKUTIYA) RESP., RUS, 677018 | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Company:address | Moskva, ul. Lesnaya, d. 59, str.2, MOSCOW, MOSCOW, 127055, Russia | permid | lei-253400W1C90AL2MAVA04 | ||||
Company:address | Bld. 41, Bolshaya Morskaya Street, 299011 Sevastopol | eng | us_ofac_sdn | ofac-22503 | |||
Company:address | 36 ul. Chepalova, 677018 Yakutsk | eng | us_ofac_sdn | ofac-22503 | |||
Company:address | Bld. 36, Kulakova Street, Sevastopol | eng | us_ofac_sdn | ofac-22503 | |||
Organization:address | ул. Вокзальная, д. 21, Якутск, KYA, 660021 | rus | ext_gleif | lei-253400W1C90AL2MAVA04 | |||
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 | |||
Company:address | УЛ. ЧЕПАЛОВА Д. 36, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677018 | ext_ru_egrul | ru-inn-1435126628 | ||||
Organization:address | ул. Чепалова, 36, Якутск, SA, 677018 | rus | ext_gleif | lei-253400W1C90AL2MAVA04 | |||
Company:address | Bld. 66, Kirova Avenue, Simferopol | eng | us_ofac_sdn | ofac-22503 | |||
Company:address | Chepalova Ulitsa, Dom 36, YAKUTSK, RESPUBLIKA SAKHA (YAKUTIA), 677018, Russia | permid | lei-253400W1C90AL2MAVA04 | ||||
Company:addressEntity | addr-6325e87d3d7826a14cfb042bdb36bf078b592ab3 | eng | us_ofac_sdn | ofac-22503 | |||
Company:addressEntity | addr-72a4c07dd839e765759286745599f0141860005b | eng | us_ofac_sdn | ofac-22503 | |||
Company:addressEntity | addr-fe9811f46c67c79c8d419efb6ba8dbeff10d806d | eng | us_ofac_sdn | ofac-22503 | |||
Company:addressEntity | addr-35cf433a936801c5ea07627978bd4e11a505b16f | eng | us_ofac_sdn | ofac-22503 | |||
Company:alias | JSC 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:alias | BANK TAATTA | eng | us_ofac_sdn | ofac-22503 | |||
Company:alias | JOINT STOCK COMPANY TAATTA BANK | eng | us_ofac_sdn | ofac-22503 | |||
Company:bikCode | 049805709 | eng | us_ofac_sdn | ofac-22503 | |||
Company:country | ua | eng | us_ofac_sdn | ofac-22503 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-22503 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Company:country | ru | permid | lei-253400W1C90AL2MAVA04 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Company:id | 50725a60134b0d75f38a48104e0e4d892fde726e | eng | us_ofac_sdn | ofac-22503 | |||
Company:id | 1c6b8b510cc21882b8fa1126f4ea75d9d8b6d5dd | permid | lei-253400W1C90AL2MAVA04 | ||||
Organization:id | 6351c09cd6bb0f740145d4eace88afcf130299b7 | us_trade_csl | ofac-22503 | ||||
Company:id | 4e2116707754410546282c4df9461558c234ab6f | ext_ru_egrul | ru-inn-1435126628 | ||||
Organization:id | e3392a232a20a74232746e87dc136e05ee59c9ec | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Organization:id | 6507ccfb3afd3facc7f618f4be6b56aaa30d3fb4 | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
LegalEntity:id | 0813df46a15ee77b293e18db3819b2e2ab3c96e6 | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
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 | ||||
Company:incorporationDate | 2002-10-04 | ext_ru_egrul | ru-inn-1435126628 | ||||
Organization:incorporationDate | 2002-03-21 | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
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 | ext_ru_egrul | ru-inn-1435126628 | ||||
Company:jurisdiction | ru | permid | lei-253400W1C90AL2MAVA04 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
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 | ||||
Company:leiCode | 253400W1C90AL2MAVA04 | permid | lei-253400W1C90AL2MAVA04 | ||||
Organization:leiCode | 253400W1C90AL2MAVA04 | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400W1C90AL2MAVA04 | ||||
Company:name | БАНК "ТААТТА" АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-1435126628 | ||||
Company:name | TAATTA, AO | eng | us_ofac_sdn | ofac-22503 | |||
Organization:name | Банк "Таатта" акционерное общество | rus | ext_gleif | lei-253400W1C90AL2MAVA04 | |||
Organization:name | TAATTA, AO | us_trade_csl | ofac-22503 | ||||
Organization:name | акционерное общество Акционерный банк "Таатта" | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Organization:name | Закрите акціонерне товариство Акціонерний банк «Таатта» | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Organization:name | закрытое 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 | |||
Company:name | Bank Taatta AO | permid | lei-253400W1C90AL2MAVA04 | ||||
LegalEntity:name | TAATTA, AO | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Organization:ogrnCode | 1021400000380 | ua_nsdc_sanctions | ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta | ||||
Company:ogrnCode | 1021400000380 | ext_ru_egrul | ru-inn-1435126628 | ||||
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 | eng | 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 | |||
Organization:topics | sanction | us_trade_csl | ofac-22503 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22503 | |||
LegalEntity:uniqueEntityId | D62GG49NEN15 | eng | us_sam_exclusions | usgsa-s4mr6hn0v | |||
Company:website | http://taatta.ru/ | permid | lei-253400W1C90AL2MAVA04 | ||||