Statements: JSC EXI BANK

Canonical ID: NK-PvHQjsPk6rvUDojWY7AERf · 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`	e252b0b7abd58f9b31ff03d63eb01bd9fcbbe8b7	rus	ru_cbr_banks	`ru-bik-044030889`	2024-11-13
`Organization:id`	aecab31e456889f7d84dae3a47dff98a4fe6136d	eng	us_ofac_sdn	`ofac-51654`	2024-11-21
`Organization:id`	d521284cbf2a71b0e1b5560626e62edb4e5fcb41		us_trade_csl	`ofac-51654`	2024-11-21