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Canonical ID: NK-hSBpcckQZfD4sct9uSpN2q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bolshoy Savvinsky Per., D. 2-4-6, P. 10, 119435 Moscow | eng | us_ofac_sdn | ofac-51464 | |||
Organization:addressEntity | addr-6e1d2ead57573e7b398237ec89cc395ee04b6a80 | eng | us_ofac_sdn | ofac-51464 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51464 | |||
Organization:id | 0e4cea528a1ff321aced6e612452f0297c2fdc80 | eng | us_ofac_sdn | ofac-51464 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51464 | |||
Organization:leiCode | 253400DPF6NDJQ654T78 | eng | us_ofac_sdn | ofac-51464 | |||
Organization:name | NEW MOSCOW BANK | eng | us_ofac_sdn | ofac-51464 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51464 | |||
Organization:registrationNumber | 1027700128796 | eng | us_ofac_sdn | ofac-51464 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51464 | eng | us_ofac_sdn | ofac-51464 | |||
Organization:swiftBic | NEWMRUMM | eng | us_ofac_sdn | ofac-51464 | |||
Organization:taxNumber | 7703008207 | eng | us_ofac_sdn | ofac-51464 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51464 | |||
Organization:website | http://www.nmbank.ru/ | eng | us_ofac_sdn | ofac-51464 | |||