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Canonical ID: NK-jJydYrSPaTFZGAdTG8Zexo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Miusskaya Sq 2, 125047 Moscow | eng | us_ofac_sdn | ofac-51728 | |||
Organization:addressEntity | addr-a411974852749afc7d16eff64f9fd9766f90f8a4 | eng | us_ofac_sdn | ofac-51728 | |||
Organization:alias | Natsionalny Kosmicheski Bank | eng | us_ofac_sdn | ofac-51728 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51728 | |||
Organization:giiNumber | EQCQ2M.99999.SL.643 | eng | us_ofac_sdn | ofac-51728 | |||
Organization:id | 9f3330e0bd4f44b390aab96282bce6cb5d167032 | eng | us_ofac_sdn | ofac-51728 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51728 | |||
Organization:leiCode | 253400GTA5PKPW4J0X50 | eng | us_ofac_sdn | ofac-51728 | |||
Organization:name | NK BANK JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-51728 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51728 | |||
Organization:registrationNumber | 1027739028536 | eng | us_ofac_sdn | ofac-51728 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51728 | eng | us_ofac_sdn | ofac-51728 | |||
Organization:swiftBic | NASPRUMM | eng | us_ofac_sdn | ofac-51728 | |||
Organization:taxNumber | 7734205131 | eng | us_ofac_sdn | ofac-51728 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51728 | |||
Organization:website | http://www.nkbank.ru/ | eng | us_ofac_sdn | ofac-51728 | |||