Statements: Joint Stock Company Locko Bank

Canonical ID: NK-LhPoK3WALxdD63t5WohemS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ленинградский проспект, д. 39, стр. 80, Москва, RU-MOW, 125167		ext_gleif	`lei-253400BCBR616MTH6594`	2024-08-07
`Organization:address`	39, Bld. 80, Leningradskiy Avenue, Moscow, RU-MOW, 125167		ext_gleif	`lei-253400BCBR616MTH6594`	2024-08-07
`Company:address`	Leningradskiy prospekt, dom 39, stroyeniye 80, MOSCOW, MOSCOW, 125167, Russia		permid	`lei-253400BCBR616MTH6594`	2023-11-17
`Company:address`	Leningradskiy Prospekt, Dom 39, Stroyeniye 80, MOSCOW, MOSCOW, 125167, Russia		permid	`lei-253400BCBR616MTH6594`	2023-11-17
`LegalEntity:address`	LENINGRAD PROSP, D 39 BUILDING 80, MOSCOW, RUS, 125167	eng	us_sam_exclusions	`usgsa-s4mrqm3zv`	2024-06-14
`Company:address`	125167, г. Москва, Ленинградский просп., д. 39, строен. 80	rus	ru_cbr_banks	`ru-bik-044525161`	2024-11-13
`Organization:address`	Leningrad Prosp, D 39 building 80, 125167 Moscow	eng	us_ofac_sdn	`ofac-44267`	2023-11-17