Statements: BANK ROSTFINANCE

Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · 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-253400LTWKWWN6SQCF62`	2024-02-28
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26j5`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs12`	2024-11-01
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-47524`	2024-02-23