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Canonical ID: NK-megsML2JsyEUXshf6YcQug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zubovsky Boulevard, 25, 119021 Moscow | eng | us_ofac_sdn | ofac-51458 | |||
Organization:addressEntity | addr-021ab8a1c1ca94853cf32b33647212b848d97d6b | eng | us_ofac_sdn | ofac-51458 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51458 | |||
Organization:id | a44616d48dd324dc19fe0fd8681e7fa9704229c8 | eng | us_ofac_sdn | ofac-51458 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51458 | |||
Organization:leiCode | 253400USPWD55XXK2223 | eng | us_ofac_sdn | ofac-51458 | |||
Organization:name | FORA BANK JOINT STOCK COMMERCIAL BANK | eng | us_ofac_sdn | ofac-51458 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51458 | |||
Organization:registrationNumber | 1027739553764 | eng | us_ofac_sdn | ofac-51458 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51458 | eng | us_ofac_sdn | ofac-51458 | |||
Organization:swiftBic | FOJSRUMM | eng | us_ofac_sdn | ofac-51458 | |||
Organization:taxNumber | 7704113772 | eng | us_ofac_sdn | ofac-51458 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51458 | |||
Organization:website | http://www.forabank.ru/ | eng | us_ofac_sdn | ofac-51458 | |||