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Canonical ID: NK-W8wi34MPxDhuYhsoaLqSNF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bld. 1, St Pyatnitskaya, 31/2, 119017 Moscow | eng | us_ofac_sdn | ofac-51454 | |||
Organization:addressEntity | addr-050738ab6d450517ff80d4fc4525ac67405cd1a3 | eng | us_ofac_sdn | ofac-51454 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51454 | |||
Organization:id | 4730f40642f6d77c8d499852bc5c5b461fb3c537 | eng | us_ofac_sdn | ofac-51454 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51454 | |||
Organization:leiCode | 253400ES6B5GGK2A4506 | eng | us_ofac_sdn | ofac-51454 | |||
Organization:name | CENTROCREDIT BANK | eng | us_ofac_sdn | ofac-51454 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51454 | |||
Organization:registrationNumber | 1027739198387 | eng | us_ofac_sdn | ofac-51454 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51454 | eng | us_ofac_sdn | ofac-51454 | |||
Organization:swiftBic | CKBBRUMM | eng | us_ofac_sdn | ofac-51454 | |||
Organization:taxNumber | 1027739198387 | eng | us_ofac_sdn | ofac-51454 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51454 | |||
Organization:website | http://www.ccb.ru/ | eng | us_ofac_sdn | ofac-51454 | |||