Statements: Bank Rossiya

Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
Organization:countryrufrafr_tresor_gels_avoirfr-ga-3839
LegalEntity:countryruch_seco_sanctionsch-seco-48057
Organization:countryruengus_ofac_sdnofac-16681
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus0232
Organization:countryrueu_fsfeu-fsf-eu-7394-37
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4df4j
Organization:countryrube_fod_sanctionseu-fsf-eu-7394-37
Company:countryrupermidlei-2534006WDUE2J9S01D70
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