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Canonical ID: NK-h6X9NNrvB4GHQBUkUQDVNF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14 Ul Sovetskaya, 630099 Novosibirsk | eng | us_ofac_sdn | ofac-51789 | |||
Organization:addressEntity | addr-792cd354e47c8933758dea6f08a18e92214e2ac2 | eng | us_ofac_sdn | ofac-51789 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51789 | |||
Organization:id | 7b86800c8c51f377b7e77c80fc43676b32cc8bcf | eng | us_ofac_sdn | ofac-51789 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51789 | |||
Organization:leiCode | 253400VYARQB5WNTUU06 | eng | us_ofac_sdn | ofac-51789 | |||
Organization:name | JOINT STOCK COMPANY BANK ACCEPT | eng | us_ofac_sdn | ofac-51789 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51789 | |||
Organization:registrationNumber | 1025400000427 | eng | us_ofac_sdn | ofac-51789 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51789 | eng | us_ofac_sdn | ofac-51789 | |||
Organization:swiftBic | AJSCRU55 | eng | us_ofac_sdn | ofac-51789 | |||
Organization:taxNumber | 5405114781 | eng | us_ofac_sdn | ofac-51789 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51789 | |||
Organization:website | http://www.akcept.ru/ | eng | us_ofac_sdn | ofac-51789 | |||