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Canonical ID: NK-b8ZoAYypS9tgh7bevqjyFD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2/10, Build., St. Krasnaya Presnya, 24, 123376 Moscow | eng | us_ofac_sdn | ofac-51809 | |||
Organization:addressEntity | addr-bed4b3cb7de3e8e24c64941bfe1eecd6330ecb95 | eng | us_ofac_sdn | ofac-51809 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51809 | |||
Organization:id | 2478e4e8dd4a0c1340d04122602677cabbdc9bd3 | eng | us_ofac_sdn | ofac-51809 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51809 | |||
Organization:leiCode | 2534003AVNMLD4D2KU43 | eng | us_ofac_sdn | ofac-51809 | |||
Organization:name | CORPORATE FINANCE BANK LLC | eng | us_ofac_sdn | ofac-51809 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51809 | |||
Organization:registrationNumber | 1027739542050 | eng | us_ofac_sdn | ofac-51809 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51809 | eng | us_ofac_sdn | ofac-51809 | |||
Organization:swiftBic | FABARUMM | eng | us_ofac_sdn | ofac-51809 | |||
Organization:taxNumber | 7704111969 | eng | us_ofac_sdn | ofac-51809 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51809 | |||
Organization:website | http://www.cfb.ru/ | eng | us_ofac_sdn | ofac-51809 | |||