Statements: JOINT STOCK COMMERCIAL BANK CHELINDBANK

Canonical ID: NK-8Fkr5iprvC8kUXoBWSzDG4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	115b9da14dfd85acebd2e688432d119009c40812	eng	us_ofac_sdn	`ofac-47379`	2024-02-23
`LegalEntity:id`	cae61823ad3fc49242fc713bf95bb79243a91acc	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2024-12-03
`Organization:id`	17cec6231c1563677f2ab1472911594c1078daa5		us_trade_csl	`ofac-47379`	2024-05-07
`Company:id`	8a70dc7f998f07334f6e5ddbd488571d28b5e3a0	rus	ru_cbr_banks	`ru-bik-047501711`	2024-12-06