Keep updated
Get in touch
Canonical ID: NK-gxjYkwUFyMm8bs9999CoRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2, Ulyanovykh Street, 1, 142116 Podolsk | eng | us_ofac_sdn | ofac-51812 | |||
Organization:addressEntity | addr-a01be646584e50f17cfce3f6cc0d99bc80008f8d | eng | us_ofac_sdn | ofac-51812 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51812 | |||
Organization:id | f439c92c54f7c40577681a156b9d3d045c9766bf | eng | us_ofac_sdn | ofac-51812 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51812 | |||
Organization:leiCode | 253400V0NM3W1NJVVD50 | eng | us_ofac_sdn | ofac-51812 | |||
Organization:name | VITABANK PJSC | eng | us_ofac_sdn | ofac-51812 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51812 | |||
Organization:registrationNumber | 1027800000183 | eng | us_ofac_sdn | ofac-51812 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51812 | eng | us_ofac_sdn | ofac-51812 | |||
Organization:swiftBic | VITARU2P | eng | us_ofac_sdn | ofac-51812 | |||
Organization:taxNumber | 7831000147 | eng | us_ofac_sdn | ofac-51812 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51812 | |||
Organization:website | http://www.vitabank.ru/ | eng | us_ofac_sdn | ofac-51812 | |||