Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 11, Str. 1, Per. Posledni, Moscow, 107045engus_ofac_sdnofac-44758
Organization:addressEntityaddr-c66b3a0d42d310ef5561277bc0e6e7eead31aca2us_ofac_sdnofac-44758
Organization:aliasSinko Bank Ltdengus_ofac_sdnofac-44758
Organization:aliasCommercial Bank Sinko Bankengus_ofac_sdnofac-44758
Organization:countryruus_ofac_sdnofac-44758
Organization:idf7120343710ebc22a5e205b28a0eb11602178433us_ofac_sdnofac-44758
Organization:idNumberFNLZ43.99999.SL.643engus_ofac_sdnofac-44758
Organization:incorporationDate2002-11-18us_ofac_sdnofac-44758
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44758
Organization:leiCode2534001TS0M7VRJK2567engus_ofac_sdnofac-44758
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bankengus_ofac_sdnofac-44758
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44758
Organization:registrationNumber1027739563610engus_ofac_sdnofac-44758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44758us_ofac_sdnofac-44758
Organization:swiftBicSNKBRUMMengus_ofac_sdnofac-44758
Organization:taxNumber7703004072engus_ofac_sdnofac-44758
Organization:topicssanctionus_ofac_sdnofac-44758
Organization:website http://www.sinko-bank.ru/us_ofac_sdnofac-44758
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