Statements: PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA

Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5000691105		permid		`lei-253400K8490BM0R69348`	2024-11-23
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51839	eng	us_ofac_sdn		`ofac-51839`	2024-11-21