Statements: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

Canonical ID: NK-X5PJquy7sq6SRgWHVey3UW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address65/1 Suschevsky Val, 129594 Moscowengus_ofac_sdnofac-45810
Organization:addressEntityaddr-0362e85eb8cc1e7570db1e63b77070cd3dd4d30dengus_ofac_sdnofac-45810
Organization:aliasVserossiysky bank razvitiya regionovengus_ofac_sdnofac-45810
Organization:countryruengus_ofac_sdnofac-45810
Organization:id381d9d8f420c3d02a563cb327a61f9c3631ff8a9engus_ofac_sdnofac-45810
Organization:idNumberXC6QLI.00000.LE.643engus_ofac_sdnofac-45810
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45810
Organization:leiCode549300FIJ3MYU0VX6Y72engus_ofac_sdnofac-45810
Organization:nameJoint Stock Company Russian Regional Development Bankengus_ofac_sdnofac-45810
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45810
Organization:registrationNumber1027739186914engus_ofac_sdnofac-45810
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45810engus_ofac_sdnofac-45810
Organization:swiftBicRRDBRUMMengus_ofac_sdnofac-45810
Organization:taxNumber7736153344engus_ofac_sdnofac-45810
Organization:topicssanctionengus_ofac_sdnofac-45810
Organization:weakAliasVBRRengus_ofac_sdnofac-45810
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