Statements: JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	0d2306bcb265ec224f7f3a522690ca1fcd4a44f1		us_trade_csl	`ofac-51819`	2024-11-21
`Company:id`	f9994b45d0c1190eb222e722f3850545bce791a8		permid	`lei-253400QH144H9FB5UK28`	2024-11-23
`Company:id`	ccf74eafdd43a1086ab201a5b33a839484c1ddfb	rus	ru_cbr_banks	`ru-bik-040407523`	2024-11-13
`Organization:id`	cbd522bc15b781d005b346019953aab707c55017		ext_gleif	`lei-253400QH144H9FB5UK28`	2024-08-07
`Organization:id`	cbd522bc15b781d005b346019953aab707c55017		ext_gleif	`lei-253400QH144H9FB5UK28`	2024-08-07
`Organization:id`	ed702d566da74c4c6213e0307bb244b35f5669ee	eng	us_ofac_sdn	`ofac-51819`	2024-11-21