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Canonical ID: NK-fGD9obtb9JJ5hMMF7ZM43s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Uritskogo 40, 610002 Kirov | eng | us_ofac_sdn | ofac-51806 | |||
Organization:addressEntity | addr-89724fa9cf47df833d2ae87eca4db9b7f11a7bc8 | eng | us_ofac_sdn | ofac-51806 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51806 | |||
Organization:id | fb6b2c4416f12f8073fec40e38c0422c457747e0 | eng | us_ofac_sdn | ofac-51806 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51806 | |||
Organization:leiCode | 253400W3H9DQ3UWGF192 | eng | us_ofac_sdn | ofac-51806 | |||
Organization:name | COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-51806 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51806 | |||
Organization:registrationNumber | 1024300000042 | eng | us_ofac_sdn | ofac-51806 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51806 | eng | us_ofac_sdn | ofac-51806 | |||
Organization:swiftBic | KHOARU22 | eng | us_ofac_sdn | ofac-51806 | |||
Organization:taxNumber | 4346013603 | eng | us_ofac_sdn | ofac-51806 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51806 | |||
Organization:website | http://www.bank-hlynov.ru/ | eng | us_ofac_sdn | ofac-51806 | |||