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Canonical ID: NK-geipLYysrsmkRLrB9AvDFz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1, 8 March Street, 625000 Tyumen | eng | us_ofac_sdn | ofac-34540 | |||
Company:addressEntity | addr-32999ef13f8417a1bff4e9ce3dcaa00bf9e09e0d | eng | us_ofac_sdn | ofac-34540 | |||
Company:alias | Zapsibcombank | eng | us_ofac_sdn | ofac-34540 | |||
Company:alias | West Siberian Commercial Bank | eng | us_ofac_sdn | ofac-34540 | |||
Company:alias | WEST SIBERIAN COMMERCIAL BANK PJSC | eng | us_ofac_sdn | ofac-34540 | |||
Company:bikCode | 047102613 | eng | us_ofac_sdn | ofac-34540 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-34540 | |||
Company:id | 8e59fe3d163310f7d9525c54c66fbb4994876c3a | eng | us_ofac_sdn | ofac-34540 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34540 | |||
Company:name | WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34540 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34540 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34540 | eng | us_ofac_sdn | ofac-34540 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-34540 | |||
Company:website | http://www.zapsibkombank.ru/ | eng | us_ofac_sdn | ofac-34540 | |||
Company:website | http://www.wscb.ru/ | eng | us_ofac_sdn | ofac-34540 | |||