Statements: CREDIT URAL BANK

Canonical ID: NK-MkcdDDXccRB8efKekATDf9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ru	eng	us_ofac_cons	`ofac-20294`	2023-04-20
`Company:country`	ru		permid	`lei-253400RQYN91FHYPRS96`	2023-11-17
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5csbh`	2024-06-14