Keep updated
Get in touch
Canonical ID: NK-kbsn9FMdZbsHS8P24SCL9s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow | eng | us_ofac_sdn | ofac-45787 | |||
Organization:address | d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814 Moscow | eng | us_ofac_sdn | ofac-45787 | |||
Organization:addressEntity | addr-b21202415c3f689e78bf7084a0b11bd656de48ce | eng | us_ofac_sdn | ofac-45787 | |||
Organization:addressEntity | addr-863e16674a5b65678477ed2b327817af9cb3adaa | eng | us_ofac_sdn | ofac-45787 | |||
Organization:alias | Rusregionbank JSC | eng | us_ofac_sdn | ofac-45787 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45787 | |||
Organization:id | cb8210a8e918b08a08e0c4076be677a0bed6eaff | eng | us_ofac_sdn | ofac-45787 | |||
Organization:idNumber | QGIJHO.99999.SL.643 | eng | us_ofac_sdn | ofac-45787 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-45787 | |||
Organization:name | Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank | eng | us_ofac_sdn | ofac-45787 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45787 | |||
Organization:registrationNumber | 1026000001983 | eng | us_ofac_sdn | ofac-45787 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45787 | eng | us_ofac_sdn | ofac-45787 | |||
Organization:swiftBic | RRBKRU21 | eng | us_ofac_sdn | ofac-45787 | |||
Organization:taxNumber | 6017000271 | eng | us_ofac_sdn | ofac-45787 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45787 | |||
Organization:website | http://www.rrbank.ru/ | eng | us_ofac_sdn | ofac-45787 | |||