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Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 46 Prospekt Tekstilshchikov, 156000 Kostroma | eng | us_ofac_sdn | ofac-34737 | |||
Organization:addressEntity | addr-ba43e533ec2125e23bed74a9f584afa24c5ad548 | eng | us_ofac_sdn | ofac-34737 | |||
Organization:alias | Sovcombank OJSC | eng | us_ofac_sdn | ofac-34737 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34737 | |||
Organization:id | 3a6686273b9fda50ef7012341b8be6953b8a5b39 | eng | us_ofac_sdn | ofac-34737 | |||
Organization:name | SOVCOMBANK OPEN JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34737 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34737 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34737 | eng | us_ofac_sdn | ofac-34737 | |||
Organization:swiftBic | SOMRRUM1 | eng | us_ofac_sdn | ofac-34737 | |||
Organization:taxNumber | 4401116480 | eng | us_ofac_sdn | ofac-34737 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34737 | |||
Organization:website | http://sovcombank.ru/ | eng | us_ofac_sdn | ofac-34737 | |||