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Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013 Saint Petersburg | eng | us_ofac_sdn | ofac-51774 | |||
Organization:addressEntity | addr-ea30c7bd18203a51fdb867477f7f4fd6a8d16fef | eng | us_ofac_sdn | ofac-51774 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51774 | |||
Organization:id | 2fc32dfefeef7a80f82b50c051b2b6a1ab6c636b | eng | us_ofac_sdn | ofac-51774 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51774 | |||
Organization:leiCode | 253400D0R1WTEK19WM57 | eng | us_ofac_sdn | ofac-51774 | |||
Organization:name | LIMITED LIABILITY COMPANY BANK ORANGE | eng | us_ofac_sdn | ofac-51774 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51774 | |||
Organization:registrationNumber | 1023800000322 | eng | us_ofac_sdn | ofac-51774 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51774 | eng | us_ofac_sdn | ofac-51774 | |||
Organization:swiftBic | PRSBRU2P | eng | us_ofac_sdn | ofac-51774 | |||
Organization:taxNumber | 3803202000 | eng | us_ofac_sdn | ofac-51774 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51774 | |||
Organization:website | http://www.bankorange.ru/ | eng | us_ofac_sdn | ofac-51774 | |||