Statements: PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA

Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · 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
`Organization:swiftBic`		DERZRUMM		ext_gleif		`lei-253400K8490BM0R69348`	2024-08-07
`Organization:swiftBic`		DERZRUMM	eng	us_ofac_sdn		`ofac-51839`	2024-11-21