Statements: CORPORATE FINANCE BANK LLC

Canonical ID: NK-b8ZoAYypS9tgh7bevqjyFD · 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:registrationNumber`		2684	rus	ru_cbr_banks		`ru-bik-044525215`	2024-11-13
`Organization:registrationNumber`		1027739542050	eng	us_ofac_sdn		`ofac-51809`	2024-11-21