Statements: LIMITED LIABILITY COMPANY BANK ROUND

Canonical ID: NK-Nh4YUpn4YFrM2gx4i4L4nC · 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:id`	d38bcd1ed95a4bba43fd8b639c2bd631a7257f1c	rus	ru_cbr_banks	`ru-bik-044525739`	2024-11-13
`Organization:id`	fd236d57183ab2f433a1e16f551e48402bdf1449		us_trade_csl	`ofac-51727`	2024-11-21
`Organization:id`	7c69daf45d46286cc34294e87abc8dc7af814104	eng	us_ofac_sdn	`ofac-51727`	2024-11-22