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
`Organization:swiftBic`		ROSFRU2A		ext_gleif		`lei-253400LTWKWWN6SQCF62`	2024-08-07
`Organization:swiftBic`		ROSFRU2A	eng	us_ofac_sdn		`ofac-47524`	2024-02-23