Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:address375010, Armenia, Yerevan, M. Mkrtchyan Street, 12rusua_nabc_sanctionsua-nazk-company-4878
NK-6xVwmXFfnNaH3u6YamoQBCCompany:address6-10 Northern ave., YEREVAN, YEREVAN, 0001, Armeniapermidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:address6-10 Northern Ave., 0001 Yerevanengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:address12 M. Mkrtchyan Street, 375010 Yerevanengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:addressEntityaddr-d0ad2c689885f18eb2c2a42901350c73d306c6b5engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:addressEntityaddr-9b4f83a8ab14600c48fcab49a422f2a4ceb81335engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:aliasARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANYengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:countryamengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:countryamua_nabc_sanctionsua-nazk-company-4878
NK-6xVwmXFfnNaH3u6YamoQBCCompany:countryampermidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:id3b8949f834e0e9690053585cedb4ab29eacd0180ua_nabc_sanctionsua-nazk-company-4878
NK-6xVwmXFfnNaH3u6YamoQBCCompany:id8c90bd45112a2bcc80ebb99d1ce0b212f6a22b04permidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:id47537ff37483a6ccbe911cd2d950357cfee84463us_trade_cslofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:id0c9e3efd0e50d1b6c80467f1eda3dc1f20eb1623engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCCompany:jurisdictionampermidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:nameAREXIMBANK-GAZPROMBANK GROUP CJSCengua_nabc_sanctionsua-nazk-company-4878
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:nameAREXIMBANK-GAZPROMBANK GROUP CJSCus_trade_cslofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCCompany:nameAreximbank Gazprombank Group CJSCpermidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:nameAREXIMBANK-GAZPROMBANK GROUP CJSCengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCCompany:permId5000094276permidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCCompany:phone+37410514040permidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20311engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4878/ua_nabc_sanctionsua-nazk-company-4878
NK-6xVwmXFfnNaH3u6YamoQBCCompany:sourceUrl https://permid.org/1-5000094276permidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCCompany:statusInactivepermidpermid-5000094276
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:swiftBicRKASAM22engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:taxNumber02540791engus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:topicssanctionus_trade_cslofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4878
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:topicssanctionengus_ofac_consofac-20311
NK-6xVwmXFfnNaH3u6YamoQBCOrganization:website http://www.areximbank.am/engus_ofac_consofac-20311
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