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Canonical ID: NK-hwU3Qj2eosRvHD3gP8LJvP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol | eng | us_ofac_sdn | ofac-19032 | |||
Organization:address | Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol | eng | us_ofac_sdn | ofac-19032 | |||
Organization:address | Ulitsa Mira 34, 350063 Krasnodar | eng | us_ofac_sdn | ofac-19032 | |||
Organization:addressEntity | addr-6d55ea55314d4b89f0ba4d5ba060fdce5f9a3937 | us_ofac_sdn | ofac-19032 | ||||
Organization:addressEntity | addr-e538bb3ea9f16fdc55e173dcc72e937aa121d460 | us_ofac_sdn | ofac-19032 | ||||
Organization:addressEntity | addr-46d16367da9a67c5a1aec35cf7b85e2db0423bd3 | us_ofac_sdn | ofac-19032 | ||||
Organization:alias | Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк | rus | us_ofac_sdn | ofac-19032 | |||
Organization:alias | ОАО Крайинвестбанк | rus | us_ofac_sdn | ofac-19032 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK | eng | us_ofac_sdn | ofac-19032 | |||
Organization:alias | OAO Krayinvestbank | eng | us_ofac_sdn | ofac-19032 | |||
Organization:alias | OJSC Krayinvestbank | eng | us_ofac_sdn | ofac-19032 | |||
Organization:country | ru | us_ofac_sdn | ofac-19032 | ||||
Organization:country | ua | us_ofac_sdn | ofac-19032 | ||||
Organization:email | mail@kibank.ru | us_ofac_sdn | ofac-19032 | ||||
Organization:id | ce5215efbc41d3d3634e44c0da7ed4f6018974c8 | us_ofac_sdn | ofac-19032 | ||||
Organization:name | Open Joint Stock Company Krasnodar Regional Investment Bank | eng | us_ofac_sdn | ofac-19032 | |||
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-19032 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19032 | |||
Organization:registrationNumber | 1022300000029 | eng | us_ofac_sdn | ofac-19032 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19032 | us_ofac_sdn | ofac-19032 | ||||
Organization:swiftBic | KRRIRU22 | eng | us_ofac_sdn | ofac-19032 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19032 | ||||
Organization:website | http://www.kibank.ru/ | us_ofac_sdn | ofac-19032 | ||||