Statements: BANK ROSTFINANCE

Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5039610260		permid		`lei-253400LTWKWWN6SQCF62`	2024-02-28
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47524	eng	us_ofac_sdn		`ofac-47524`	2024-02-23