Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PR-KT Krasnyi ZD. 157/1, Office 608.4, 630049 Novosibirsk | eng | us_ofac_sdn | ofac-51446 | |||
Organization:addressEntity | addr-b48bbbeae2847b457476bea569bbc6750cb8b755 | eng | us_ofac_sdn | ofac-51446 | |||
Organization:alias | AO NSFK | eng | us_ofac_sdn | ofac-51446 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51446 | |||
Organization:id | 8d40d12053a8a7dd117dec957b042dbfc232ddc2 | eng | us_ofac_sdn | ofac-51446 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51446 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | eng | us_ofac_sdn | ofac-51446 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51446 | |||
Organization:registrationNumber | 1235400017423 | eng | us_ofac_sdn | ofac-51446 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51446 | eng | us_ofac_sdn | ofac-51446 | |||
Organization:taxNumber | 5402077860 | eng | us_ofac_sdn | ofac-51446 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51446 | |||