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Canonical ID: NK-mNE3hLhjRvjeqaGX2NwB55 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 4298063734 | permid | lei-2534007XNRQ38CWWDP74 | ||||
Company:phone | +74957858225 | permid | lei-2534007XNRQ38CWWDP74 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45808 | |||
Organization:registrationNumber | 1027700280937 | ext_gleif | lei-2534007XNRQ38CWWDP74 | ||||
Organization:registrationNumber | 1027700280937 | eng | us_ofac_sdn | ofac-45808 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-db071180fb6fe7dbbdbad81fd579a816a8cb20e4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45808 | us_ofac_sdn | ofac-45808 | ||||
Company:sourceUrl | https://permid.org/1-4298063734 | permid | lei-2534007XNRQ38CWWDP74 | ||||
Company:status | Active | permid | lei-2534007XNRQ38CWWDP74 | ||||
Organization:status | INACTIVE | ext_gleif | lei-2534007XNRQ38CWWDP74 | ||||
Organization:swiftBic | HCFBRUMM | eng | iso9362_bic | bic-HCFBRUMM | |||
Organization:swiftBic | HCFBRUMM | eng | us_ofac_sdn | ofac-45808 | |||
Organization:taxNumber | 7735057951 | eng | us_ofac_sdn | ofac-45808 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp9m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45808 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqlm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqln | ||||
Organization:topics | sanction | us_trade_csl | ofac-45808 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp9p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp9n | ||||
Organization:topics | fin.bank | iso9362_bic | bic-HCFBRUMM | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj1k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqlp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgnb | ||||
LegalEntity:uniqueEntityId | M14PLBFMX1Y5 | eng | us_sam_exclusions | usgsa-s4mrvqqlm | |||
LegalEntity:uniqueEntityId | M14PLBFMX1Y5 | eng | us_sam_exclusions | usgsa-s4mrvqp9m | |||
LegalEntity:uniqueEntityId | M1K8QGNPBRH8 | eng | us_sam_exclusions | usgsa-s4mrvqqlp | |||
LegalEntity:uniqueEntityId | M1ASUUSY5943 | eng | us_sam_exclusions | usgsa-s4mrvqp9n | |||
LegalEntity:uniqueEntityId | RLGQKL3AUS23 | eng | us_sam_exclusions | usgsa-s4mrvqgnb | |||
LegalEntity:uniqueEntityId | RLGQKL3AUS23 | eng | us_sam_exclusions | usgsa-s4mrvqj1k | |||
LegalEntity:uniqueEntityId | M1ASUUSY5943 | eng | us_sam_exclusions | usgsa-s4mrvqqln | |||
LegalEntity:uniqueEntityId | M1K8QGNPBRH8 | eng | us_sam_exclusions | usgsa-s4mrvqp9p | |||
Organization:weakAlias | HCF Bank | eng | us_ofac_sdn | ofac-45808 | |||
Company:website | https://home.bank/ | permid | lei-2534007XNRQ38CWWDP74 | ||||