NK-KprS3bnKCXA58jabDrARWv Organization: address
7 Tverskaya ul., 125375 Moscow eng us_ofac_cons ofac-18285 2023-11-17 NK-KprS3bnKCXA58jabDrARWv Organization: addressEntity
addr-2aae2648128331e9fe5c55fc6b92def0ad61efcd eng us_ofac_cons ofac-18285 2023-11-02 NK-KprS3bnKCXA58jabDrARWv Organization: alias
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: alias
INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: alias
SVIAZ-BANK AKB PAO eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: country
ru eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: id
161fafc53aa45fb31c593bd4de04cd3717840c9f eng us_ofac_cons ofac-18285 2023-11-17 NK-KprS3bnKCXA58jabDrARWv Organization: id
f3be3a8eef639e16249952195da0d4da186d2df7 us_trade_csl ofac-18285 2024-05-07 NK-KprS3bnKCXA58jabDrARWv Organization: name
SVIAZ-BANK us_trade_csl ofac-18285 2024-05-07 NK-KprS3bnKCXA58jabDrARWv Organization: name
SVIAZ-BANK eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: notes
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: registrationNumber
1027700159288 eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18285eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: swiftBic
SVIZRUMM eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: topics
sanction us_trade_csl ofac-18285 2024-05-07 NK-KprS3bnKCXA58jabDrARWv Organization: topics
sanction eng us_ofac_cons ofac-18285 2023-04-20 NK-KprS3bnKCXA58jabDrARWv Organization: website
http://sviaz-bank.ru/eng us_ofac_cons ofac-18285 2023-04-20