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Canonical ID: NK-fDNpyXivC2ev2dygGjhtbZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066 Moscow | eng | us_ofac_sdn | ofac-22505 | |||
Company:address | 12 Sevastopol Street, Simferopol | eng | us_ofac_sdn | ofac-22505 | |||
Company:address | 6 Gogol Street, Sevastopol | eng | us_ofac_sdn | ofac-22505 | |||
Company:addressEntity | addr-6971a14378bf847c71f420527f8b922a7e53e6b1 | eng | us_ofac_sdn | ofac-22505 | |||
Company:addressEntity | addr-10c534cd00e6d8a955976bc4f21db50a92980518 | eng | us_ofac_sdn | ofac-22505 | |||
Company:addressEntity | addr-0829ac4ccb93b530e2a6815dafc4186e0f49312a | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | BANK RUBLEV | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | JSC CB 'RUBLEV' | eng | us_ofac_sdn | ofac-22505 | |||
Company:alias | RUBLEV BANK | eng | us_ofac_sdn | ofac-22505 | |||
Company:bikCode | 044525253 | eng | us_ofac_sdn | ofac-22505 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-22505 | |||
Company:country | ua | eng | us_ofac_sdn | ofac-22505 | |||
Company:id | 875297602550d4d0c8209e75c5e41c0c6e4fd9c9 | eng | us_ofac_sdn | ofac-22505 | |||
Company:idNumber | 40100094 | eng | us_ofac_sdn | ofac-22505 | |||
Company:name | Joint Stock Commercial Bank Rublev | eng | us_ofac_sdn | ofac-22505 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22505 | |||
Company:registrationNumber | 1027700159233 | eng | us_ofac_sdn | ofac-22505 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22505 | eng | us_ofac_sdn | ofac-22505 | |||
Company:swiftBic | COUERUMM | eng | us_ofac_sdn | ofac-22505 | |||
Company:taxNumber | 7744001151 | eng | us_ofac_sdn | ofac-22505 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22505 | |||