Canonical ID: NK-XW6YBo3WAgHsKbTHzKYQ9v
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Dubininskaya Street 86, 115093 Moscow | eng | us_ofac_sdn | ofac-51722 | |||
Organization:addressEntity | addr-b2b2a2ad09bbaea489ee8b936276def3d4c84acd | eng | us_ofac_sdn | ofac-51722 | |||
Organization:alias | RosDorBank | eng | us_ofac_sdn | ofac-51722 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51722 | |||
Organization:giiNumber | BSLLB8.99999.SL.643 | eng | us_ofac_sdn | ofac-51722 | |||
Organization:id | dba27614c581341aa74c38e353f232b846272aea | eng | us_ofac_sdn | ofac-51722 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51722 | |||
Organization:leiCode | 253400D214P5D31NSL16 | eng | us_ofac_sdn | ofac-51722 | |||
Organization:name | RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK | eng | us_ofac_sdn | ofac-51722 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51722 | |||
Organization:registrationNumber | 1027739857958 | eng | us_ofac_sdn | ofac-51722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51722 | eng | us_ofac_sdn | ofac-51722 | |||
Organization:swiftBic | ROSORUMM | eng | us_ofac_sdn | ofac-51722 | |||
Organization:taxNumber | 7718011918 | eng | us_ofac_sdn | ofac-51722 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51722 | |||
Organization:website | http://www.rdb.ru/ | eng | us_ofac_sdn | ofac-51722 |