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Canonical ID: NK-megsML2JsyEUXshf6YcQug · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:ogrnCode | 1027739553764 | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Company:permId | 5000003584 | permid | lei-253400USPWD55XXK2223 | ||||
Organization:phone | 8 (495) 775-65-55 | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:phone | +74957756555 | ru_cbr_banks | ru-bik-044525341 | ||||
Company:phone | +78001009889 | permid | lei-253400USPWD55XXK2223 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51458 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Organization:registrationNumber | 1027739553764 | eng | us_ofac_sdn | ofac-51458 | |||
Organization:registrationNumber | 1027739553764 | ext_gleif | lei-253400USPWD55XXK2223 | ||||
Company:registrationNumber | 1885 | rus | ru_cbr_banks | ru-bik-044525341 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51458 | us_ofac_sdn | ofac-51458 | ||||
Company:sourceUrl | https://permid.org/1-5000003584 | permid | lei-253400USPWD55XXK2223 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-c1147fcb3ad00998c047b9a4be416af1d69d00d4 | ||||
Company:status | Код лицензии: 238, дата: 2014-12-03 | rus | ru_cbr_banks | ru-bik-044525341 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525341 | |||
Company:status | License code: 238, date: 2014-12-03 | eng | ru_cbr_banks | ru-bik-044525341 | |||
Company:status | Active | permid | lei-253400USPWD55XXK2223 | ||||
Company:summary | JOINT-STOCK COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus3464 | |||
Organization:swiftBic | FOJSRUMM | eng | iso9362_bic | bic-FOJSRUMM | |||
Organization:swiftBic | FOJSRUMM | ext_gleif | lei-253400USPWD55XXK2223 | ||||
Organization:swiftBic | FOJSRUMM | eng | us_ofac_sdn | ofac-51458 | |||
Organization:taxNumber | 7704113772 | eng | us_ofac_sdn | ofac-51458 | |||
Organization:topics | fin.bank | iso9362_bic | bic-FOJSRUMM | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51458 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51458 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8702-fora-bank-joint-stock-commercial-bank | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525341 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrck | ||||
LegalEntity:uniqueEntityId | TMARKVMQTG49 | eng | us_sam_exclusions | usgsa-s4mrvjrck | |||
Organization:website | http://www.forabank.ru/ | us_ofac_sdn | ofac-51458 | ||||
Company:website | http://www.forabank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:website | http://vk.com/forabank | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:website | https://forabank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||
Company:website | https://www.forabank.ru/ | permid | lei-253400USPWD55XXK2223 | ||||
Company:website | https://www.forabank.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3464 | ||||