Statements: SINKO BANK LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 11, Str. 1, Per. Posledni, 107045 Moscowengus_ofac_sdnofac-44758
Organization:addressEntityaddr-0ca54f99c0b13faf63ac60a9112eb8f605becf05engus_ofac_sdnofac-44758
Organization:aliasCommercial Bank Sinko Bankengus_ofac_sdnofac-44758
Organization:aliasSinko Bank Ltdengus_ofac_sdnofac-44758
Organization:countryruengus_ofac_sdnofac-44758
Organization:idb6e7e4114fe362c5e7b3e9830351bb0559cca915engus_ofac_sdnofac-44758
Organization:idNumberFNLZ43.99999.SL.643engus_ofac_sdnofac-44758
Organization:incorporationDate2002-11-18engus_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=44758engus_ofac_sdnofac-44758
Organization:swiftBicSNKBRUMMengus_ofac_sdnofac-44758
Organization:taxNumber7703004072engus_ofac_sdnofac-44758
Organization:topicssanctionengus_ofac_sdnofac-44758
Organization:website http://www.sinko-bank.ru/engus_ofac_sdnofac-44758
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