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Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Bank Orange LLC | ext_us_irs_ffi | fatca-f3c28f56f90005338d2a560df927f9afa40144f3 | ||||
Organization:name | BANK ORANGE (LLC) | eng | iso9362_bic | bic-PRSBRU2P | |||
Organization:name | LIMITED LIABILITY COMPANY BANK ORANGE | us_trade_csl | ofac-51774 | ||||
LegalEntity:name | Limited Liability Company Bank Orange | au_dfat_sanctions | au-dfat-8723-limited-liability-company-bank-orange | ||||
Company:name | Bank Oranzhevyi OOO | permid | lei-253400D0R1WTEK19WM57 | ||||
Organization:name | LIMITED LIABILITY COMPANY BANK ORANGE | eng | us_ofac_sdn | ofac-51774 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК ОРАНЖЕВЫЙ | ext_ru_egrul | ru-inn-3803202000 | ||||
Company:name | Limited Liability Company Bank Orange | eng | ext_us_ofac_press_releases | ofac-pr-449a7cc0cff9e501239d2eef4b151ca10460cf52 | |||
Company:name | ООО Банк Оранжевый | rus | ru_cbr_banks | ru-bik-044030904 | |||
Company:name | Limited liability company Bank Orange; Bank Orange LLC | eng | ru_cbr_banks | ru-bik-044030904 | |||
Company:name | Общество с ограниченной ответственностью Банк Оранжевый | rus | ru_cbr_banks | ru-bik-044030904 | |||
Organization:name | Общество с ограниченной ответственностью Банк Оранжевый | rus | ext_gleif | lei-253400D0R1WTEK19WM57 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BANK ORANGE | eng | us_sam_exclusions | usgsa-s4mrvjrhp | |||