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Canonical ID: NK-cYY7LZKS6PT8K6iLmpCrY3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 64 Ul Lenina, 614990 Perm | eng | us_ofac_sdn | ofac-51785 | |||
Organization:addressEntity | addr-9efdfb6dc55e7bfa787a91c5c912414389153ca4 | eng | us_ofac_sdn | ofac-51785 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51785 | |||
Organization:id | 92c4d5e56af795fe56bec9f8f287bf6debea4d77 | eng | us_ofac_sdn | ofac-51785 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51785 | |||
Organization:leiCode | 2534003K6H2HYV034349 | eng | us_ofac_sdn | ofac-51785 | |||
Organization:name | JOINT STOCK COMPANY COMMERCIAL BANK URAL FD | eng | us_ofac_sdn | ofac-51785 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51785 | |||
Organization:registrationNumber | 1025900000048 | eng | us_ofac_sdn | ofac-51785 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51785 | eng | us_ofac_sdn | ofac-51785 | |||
Organization:swiftBic | JSCORU4P | eng | us_ofac_sdn | ofac-51785 | |||
Organization:taxNumber | 5902300072 | eng | us_ofac_sdn | ofac-51785 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51785 | |||
Organization:website | http://www.uralfd.ru/ | eng | us_ofac_sdn | ofac-51785 | |||