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Canonical ID: NK-oHBqM6kAcfq99CUmKSxfaa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Tkatskaya 36, 105187 Moscow | eng | us_ofac_sdn | ofac-45896 | |||
Organization:addressEntity | addr-835e1869c817f082272b6cf05a090da84cee240b | eng | us_ofac_sdn | ofac-45896 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45896 | |||
Organization:id | 954c7405ad58f225f935bdf0919af0a158c407d8 | eng | us_ofac_sdn | ofac-45896 | |||
Organization:incorporationDate | 1992-01-01 | eng | us_ofac_sdn | ofac-45896 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-45896 | |||
Organization:leiCode | 549300F4ZEG3A9JDGZ08 | eng | us_ofac_sdn | ofac-45896 | |||
Organization:name | JOINT STOCK COMPANY RUSSIAN STANDARD BANK | eng | us_ofac_sdn | ofac-45896 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45896 | |||
Organization:registrationNumber | 1027739210630 | eng | us_ofac_sdn | ofac-45896 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45896 | eng | us_ofac_sdn | ofac-45896 | |||
Organization:swiftBic | RSJSRUMM | eng | us_ofac_sdn | ofac-45896 | |||
Organization:taxNumber | 7707056547 | eng | us_ofac_sdn | ofac-45896 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45896 | |||
Organization:website | http://www.rsb.ru/ | eng | us_ofac_sdn | ofac-45896 | |||
Organization:website | http://russianstandard.com/ | eng | us_ofac_sdn | ofac-45896 | |||