Keep updated
Get in touch
Canonical ID: NK-ZXLxXcgjTQ6aez9sFwdZQ8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. 1-ya Brestskaya 22, 125047 Moscow | eng | us_ofac_sdn | ofac-51760 | |||
Organization:addressEntity | addr-d4864dbb144dda0ae3fd9009906cb5d38af703af | eng | us_ofac_sdn | ofac-51760 | |||
Organization:alias | Russitabank Ltd | eng | us_ofac_sdn | ofac-51760 | |||
Organization:alias | Russita Bank | eng | us_ofac_sdn | ofac-51760 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51760 | |||
Organization:id | 479f8b600a2224ef12eca831162f6e62a525d321 | eng | us_ofac_sdn | ofac-51760 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51760 | |||
Organization:leiCode | 253400D9TTHM66P87109 | eng | us_ofac_sdn | ofac-51760 | |||
Organization:name | ROSSITA BANK | eng | us_ofac_sdn | ofac-51760 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51760 | |||
Organization:registrationNumber | 1027739254036 | eng | us_ofac_sdn | ofac-51760 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51760 | eng | us_ofac_sdn | ofac-51760 | |||
Organization:swiftBic | RICIRUMM | eng | us_ofac_sdn | ofac-51760 | |||
Organization:taxNumber | 7730067441 | eng | us_ofac_sdn | ofac-51760 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51760 | |||
Organization:website | http://www.russitabank.ru/ | eng | us_ofac_sdn | ofac-51760 | |||