Statements: BM Bank JSC

Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · 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:bikCode`		044525219	eng	us_ofac_cons		`ofac-17017`	2023-04-20
`Company:bikCode`		044525062	rus	ru_cbr_banks		`ru-bik-044525062`	2024-11-13
`Company:bikCode`		044525219	eng	us_ofac_sdn		`ofac-17017`	2023-04-20

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