Canonical ID: NK-byDpGJxEk9RJdKofb9ZbXx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Oktyabrskaya 36, 623406 Kamensk-Uralskiy | eng | us_ofac_sdn | ofac-51731 | |||
Organization:addressEntity | addr-4f017064148c9cbbd42da033f91e71f29e02155a | eng | us_ofac_sdn | ofac-51731 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51731 | |||
Organization:giiNumber | 9LG9H8.99999.SL.643 | eng | us_ofac_sdn | ofac-51731 | |||
Organization:id | 54745e07ef383efd48acf4caccb4151bc256bf0f | eng | us_ofac_sdn | ofac-51731 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51731 | |||
Organization:leiCode | 253400D6K5L2K3M4R485 | eng | us_ofac_sdn | ofac-51731 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY METKOMBANK | eng | us_ofac_sdn | ofac-51731 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51731 | |||
Organization:registrationNumber | 1026600000195 | eng | us_ofac_sdn | ofac-51731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51731 | eng | us_ofac_sdn | ofac-51731 | |||
Organization:swiftBic | MTKCRUMM | eng | us_ofac_sdn | ofac-51731 | |||
Organization:taxNumber | 6612010782 | eng | us_ofac_sdn | ofac-51731 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51731 | |||
Organization:website | http://www.metcom.ru/ | eng | us_ofac_sdn | ofac-51731 |