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
`Company:country`	ru		permid	`lei-253400BCBR616MTH6594`	2023-11-17
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-44267`	2023-07-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm3zv`	2024-06-14