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Canonical ID: NK-UoHXVHsbxS82asZLD8wRnX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 57-Building 2-3, Party Lane 1, 115093 Moscow | eng | us_ofac_sdn | ofac-51667 | |||
Organization:addressEntity | addr-ea146a61174a0cd5a9f445b56055dbc2f508d005 | eng | us_ofac_sdn | ofac-51667 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51667 | |||
Organization:id | 43fb3abb0123a5a8e02ebf4597516c5ec3016de7 | eng | us_ofac_sdn | ofac-51667 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51667 | |||
Organization:leiCode | 25340031R6A1E6TW7M44 | eng | us_ofac_sdn | ofac-51667 | |||
Organization:name | NATIONAL STANDARD BANK JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-51667 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51667 | |||
Organization:registrationNumber | 1157700006650 | eng | us_ofac_sdn | ofac-51667 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51667 | eng | us_ofac_sdn | ofac-51667 | |||
Organization:swiftBic | CBNNRUMM | eng | us_ofac_sdn | ofac-51667 | |||
Organization:taxNumber | 7750056688 | eng | us_ofac_sdn | ofac-51667 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51667 | |||
Organization:website | http://www.ns-bank.ru/ | eng | us_ofac_sdn | ofac-51667 | |||