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Canonical ID: NK-kwFw99VNrWzbUnXESUU7et · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscow | eng | us_ofac_sdn | ofac-51460 | |||
Organization:addressEntity | addr-159e38b2cd2b1f7f0dceada7527e2abbf84f723f | eng | us_ofac_sdn | ofac-51460 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51460 | |||
Organization:id | f56e660f91580c39e17cca5067c0aa44f4cf2785 | eng | us_ofac_sdn | ofac-51460 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51460 | |||
Organization:name | COMMERCIAL BANK KREMLYOVSKIY | eng | us_ofac_sdn | ofac-51460 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51460 | |||
Organization:registrationNumber | 1027739881223 | eng | us_ofac_sdn | ofac-51460 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51460 | eng | us_ofac_sdn | ofac-51460 | |||
Organization:swiftBic | KREMRUMM | eng | us_ofac_sdn | ofac-51460 | |||
Organization:taxNumber | 7706006720 | eng | us_ofac_sdn | ofac-51460 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51460 | |||
Organization:website | http://www.kremlinbank.ru/ | eng | us_ofac_sdn | ofac-51460 | |||