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Canonical ID: NK-jPYM33UKw7Go2oM4vyiYQU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | St. Dubininskaya, 57, Building 1, 115054 Moscow | eng | us_ofac_sdn | ofac-51832 | |||
Organization:addressEntity | addr-69c27b4acb46e2dc2cd93f5248ab06638f8448e6 | eng | us_ofac_sdn | ofac-51832 | |||
Organization:alias | JSC NDBank | eng | us_ofac_sdn | ofac-51832 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51832 | |||
Organization:id | d8cbf968481e83973be639b0f1cb8f5d5c47cfab | eng | us_ofac_sdn | ofac-51832 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51832 | |||
Organization:leiCode | 253400B8Y0FNJP628S19 | eng | us_ofac_sdn | ofac-51832 | |||
Organization:name | JOINT STOCK COMPANY PUBLIC TRUST BANK | eng | us_ofac_sdn | ofac-51832 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51832 | |||
Organization:registrationNumber | 1027739461694 | eng | us_ofac_sdn | ofac-51832 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51832 | eng | us_ofac_sdn | ofac-51832 | |||
Organization:swiftBic | NADORUMM | eng | us_ofac_sdn | ofac-51832 | |||
Organization:taxNumber | 7708018456 | eng | us_ofac_sdn | ofac-51832 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51832 | |||
Organization:website | http://www.ndb24.ru/ | eng | us_ofac_sdn | ofac-51832 | |||