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Canonical ID: NK-nzmQfB7ixdnexD5eVzZo4S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vladimirsky Av 17, 191002 Saint Petersburg | eng | us_ofac_sdn | ofac-51764 | |||
Organization:addressEntity | addr-6964c52130db30cf3d7679d1cb8041395c7d4d15 | eng | us_ofac_sdn | ofac-51764 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51764 | |||
Organization:giiNumber | S2VA6X.99999.SL.643 | eng | us_ofac_sdn | ofac-51764 | |||
Organization:id | 586edace94833825f250cd9cf417259b00b40889 | eng | us_ofac_sdn | ofac-51764 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51764 | |||
Organization:leiCode | 253400FBCYVAJS5W8Q06 | eng | us_ofac_sdn | ofac-51764 | |||
Organization:name | COMMERCIAL JOINT STOCK BANK VIKING | eng | us_ofac_sdn | ofac-51764 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51764 | |||
Organization:registrationNumber | 1027800000250 | eng | us_ofac_sdn | ofac-51764 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51764 | eng | us_ofac_sdn | ofac-51764 | |||
Organization:swiftBic | VKNGRU2P | eng | us_ofac_sdn | ofac-51764 | |||
Organization:taxNumber | 7831000098 | eng | us_ofac_sdn | ofac-51764 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51764 | |||
Organization:website | http://www.vikingbank.ru/ | eng | us_ofac_sdn | ofac-51764 | |||