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Canonical ID: NK-nnTLxbfvAmDav2w5Z9uCGn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, 121151 Moscow | eng | us_ofac_sdn | ofac-51794 | |||
Organization:addressEntity | addr-fd921e58c54f568ec8e1385f005e5974415a2e4a | eng | us_ofac_sdn | ofac-51794 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51794 | |||
Organization:id | 66a0222a22d68c53d598a56d3cb512c0c6678e81 | eng | us_ofac_sdn | ofac-51794 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51794 | |||
Organization:leiCode | 253400BT1SKX0A889G06 | eng | us_ofac_sdn | ofac-51794 | |||
Organization:name | JOINT STOCK COMPANY BANK FINSERVICE | eng | us_ofac_sdn | ofac-51794 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51794 | |||
Organization:registrationNumber | 1087711000013 | eng | us_ofac_sdn | ofac-51794 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51794 | eng | us_ofac_sdn | ofac-51794 | |||
Organization:swiftBic | KOMXRUMM | eng | us_ofac_sdn | ofac-51794 | |||
Organization:taxNumber | 7750004270 | eng | us_ofac_sdn | ofac-51794 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51794 | |||
Organization:website | http://www.finsb.ru/ | eng | us_ofac_sdn | ofac-51794 | |||