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Canonical ID: NK-YYJhsSYeZTkaqLdLScPCMm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pom. 25-26-27, 62 Karla Marksa Ul., 660049 Krasnoyarsk | eng | us_ofac_sdn | ofac-51819 | |||
Organization:addressEntity | addr-c9b958797235870677688f53e6be0d29ea39ff13 | eng | us_ofac_sdn | ofac-51819 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51819 | |||
Organization:id | cc2ed4c2d259d09932d2a6276e3db532eb182320 | eng | us_ofac_sdn | ofac-51819 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51819 | |||
Organization:leiCode | 253400QH144H9FB5UK28 | eng | us_ofac_sdn | ofac-51819 | |||
Organization:name | JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK | eng | us_ofac_sdn | ofac-51819 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51819 | |||
Organization:registrationNumber | 1022400000160 | eng | us_ofac_sdn | ofac-51819 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51819 | eng | us_ofac_sdn | ofac-51819 | |||
Organization:swiftBic | EUJKRU55 | eng | us_ofac_sdn | ofac-51819 | |||
Organization:taxNumber | 2447002227 | eng | us_ofac_sdn | ofac-51819 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51819 | |||
Organization:website | http://www.united.ru/ | eng | us_ofac_sdn | ofac-51819 | |||