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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, 299011 Sevastopol | eng | us_ofac_sdn | ofac-22503 | |||
Company:address | Bld. 36, Kulakova Street, Sevastopol | eng | us_ofac_sdn | ofac-22503 | |||
Company:address | Bld. 66, Kirova Avenue, Simferopol | eng | us_ofac_sdn | ofac-22503 | |||
Company:address | 36 ul. Chepalova, 677018 Yakutsk | eng | us_ofac_sdn | ofac-22503 | |||
Company:addressEntity | addr-fe9811f46c67c79c8d419efb6ba8dbeff10d806d | us_ofac_sdn | ofac-22503 | ||||
Company:addressEntity | addr-35cf433a936801c5ea07627978bd4e11a505b16f | us_ofac_sdn | ofac-22503 | ||||
Company:addressEntity | addr-6325e87d3d7826a14cfb042bdb36bf078b592ab3 | us_ofac_sdn | ofac-22503 | ||||
Company:addressEntity | addr-72a4c07dd839e765759286745599f0141860005b | 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 | JSC TAATTA BANK | eng | us_ofac_sdn | ofac-22503 | |||
Company:alias | BANK TAATTA AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | ofac-22503 | |||
Company:bikCode | 049805709 | eng | us_ofac_sdn | ofac-22503 | |||
Company:country | ua | us_ofac_sdn | ofac-22503 | ||||
Company:country | ru | us_ofac_sdn | ofac-22503 | ||||
Company:id | 8fcba8333b61f99d39fa5d66cc786f5c7eee9e44 | us_ofac_sdn | ofac-22503 | ||||
Company:idNumber | 09287233 | eng | us_ofac_sdn | ofac-22503 | |||
Company:idNumber | 1249 | eng | us_ofac_sdn | ofac-22503 | |||
Company:name | TAATTA, AO | eng | us_ofac_sdn | ofac-22503 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22503 | |||
Company:registrationNumber | 1021400000380 | eng | us_ofac_sdn | ofac-22503 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22503 | us_ofac_sdn | ofac-22503 | ||||
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 | ||||