Statements: SOBINBANK

Canonical ID: NK-WtDGPb4zSBhidLdDezVbNV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022 Moscowengus_ofac_sdnofac-16812
Organization:address15/56 Rochdelskaya Street, 123022 Moscowengus_ofac_sdnofac-16812
Organization:addressEntityaddr-968939c5290fe1f6396bb9e66367ee6a3c3f437eengus_ofac_sdnofac-16812
Organization:addressEntityaddr-4615afcdad57164bc8851f021bf94f51f59e1dc7engus_ofac_sdnofac-16812
Organization:aliasSOBINBANKengus_ofac_sdnofac-16812
Organization:countryruengus_ofac_sdnofac-16812
Organization:id820306b9833891a16e8bb98969dce8fe6ce9da11engus_ofac_sdnofac-16812
Organization:idNumber09610355engus_ofac_sdnofac-16812
Organization:nameJSB SOBINBANKengus_ofac_sdnofac-16812
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16812
Organization:registrationNumber1027739051009engus_ofac_sdnofac-16812
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16812engus_ofac_sdnofac-16812
Organization:swiftBicSBBARUMMengus_ofac_sdnofac-16812
Organization:topicssanctionengus_ofac_sdnofac-16812
Organization:website http://www.sobinbank.ru/engus_ofac_sdnofac-16812
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