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Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | License code: 259, date: 2025-08-04 | eng | ru_cbr_banks | ru-bik-044525346 | |||
Company:status | Код лицензии: 259, дата: 2025-08-04 | rus | ru_cbr_banks | ru-bik-044525346 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525346 | |||
Organization:swiftBic | SNKBRUMM | eng | iso9362_bic | bic-SNKBRUMM | |||
Organization:swiftBic | SNKBRUMM | eng | us_ofac_sdn | ofac-44758 | |||
Organization:swiftBic | SNKBRUMM | ext_gleif | lei-2534001TS0M7VRJK2567 | ||||
Organization:taxNumber | 7703004072 | eng | us_ofac_sdn | ofac-44758 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty80v | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525346 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdvp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty33l | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SNKBRUMM | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty33m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44758 | |||
Organization:topics | sanction | us_trade_csl | ofac-44758 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty80w | |||
LegalEntity:uniqueEntityId | FBM2NVUKMVN2 | eng | us_sam_exclusions | usgsa-s4mrqxdvp | |||
LegalEntity:uniqueEntityId | L96BTGPM5SD1 | eng | us_sam_exclusions | usgsa-s4mrty80w | |||
LegalEntity:uniqueEntityId | L95PDSK5MT75 | eng | us_sam_exclusions | usgsa-s4mrty33l | |||
LegalEntity:uniqueEntityId | L95PDSK5MT75 | eng | us_sam_exclusions | usgsa-s4mrty80v | |||
LegalEntity:uniqueEntityId | L96BTGPM5SD1 | eng | us_sam_exclusions | usgsa-s4mrty33m | |||
Company:website | https://www.sinko-bank.ru/ | permid | lei-2534001TS0M7VRJK2567 | ||||
Organization:website | http://www.sinko-bank.ru/ | eng | us_ofac_sdn | ofac-44758 | |||