Keep updated
Get in touch
Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Bldg 9 Bolshoy Savvinskiy Lane, 119435 Moscow | eng | us_ofac_sdn | ofac-51839 | |||
Organization:addressEntity | addr-a5c2df07c1fbb5efb7ac9e1aa294708399ea0d99 | eng | us_ofac_sdn | ofac-51839 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51839 | |||
Organization:id | 1fea3df1857b8c9fca95de3befb28e06dccdb0d8 | eng | us_ofac_sdn | ofac-51839 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51839 | |||
Organization:leiCode | 253400K8490BM0R69348 | eng | us_ofac_sdn | ofac-51839 | |||
Organization:name | PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA | eng | us_ofac_sdn | ofac-51839 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51839 | |||
Organization:registrationNumber | 1027739120199 | eng | us_ofac_sdn | ofac-51839 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51839 | eng | us_ofac_sdn | ofac-51839 | |||
Organization:swiftBic | DERZRUMM | eng | us_ofac_sdn | ofac-51839 | |||
Organization:taxNumber | 7729003482 | eng | us_ofac_sdn | ofac-51839 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51839 | |||
Organization:website | http://www.derzhava.ru/ | eng | us_ofac_sdn | ofac-51839 | |||