Statements: Joint Stock Company Auto Finance Bank

Canonical ID: NK-j2YPmC338x9gxSo5kv6HVY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address29 Serebryanicheskaya nab., 109028 Moscowengus_ofac_sdnofac-51718
Organization:addressEntityaddr-a40356553af369175eaffb35c834dcbab5f9594bengus_ofac_sdnofac-51718
Organization:countryruengus_ofac_sdnofac-51718
Organization:giiNumber1MWB9D.99999.SL.643engus_ofac_sdnofac-51718
Organization:id780cd81ab8fd8c700ada81ecbbbfa3d25b1814a3engus_ofac_sdnofac-51718
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51718
Organization:leiCode25340001RLM1RS3CX190engus_ofac_sdnofac-51718
Organization:nameJOINT STOCK COMPANY AUTO FINANCE BANKengus_ofac_sdnofac-51718
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51718
Organization:registrationNumber1025500003737engus_ofac_sdnofac-51718
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51718engus_ofac_sdnofac-51718
Organization:swiftBicRNBKRUMMengus_ofac_sdnofac-51718
Organization:taxNumber5503067018engus_ofac_sdnofac-51718
Organization:topicssanctionengus_ofac_sdnofac-51718
Organization:weakAliasJoint Stock Company RN Bankengus_ofac_sdnofac-51718
Organization:weakAliasClosed Joint Stock Company Bank Sibirengus_ofac_sdnofac-51718
Organization:website http://autofinancebank.ru/engus_ofac_sdnofac-51718
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