Statements: Trade City Bank JSC

Canonical ID: NK-g7fqd5i2NWTbxKGBZ9c6Wp · 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:address`	129090, г. Москва, Спасский тупик, д. 2, строение 1	rus	ru_cbr_banks	`ru-bik-044525208`	2024-11-13
`Organization:address`	1, Bld.2, Chaykovskogo Avenue, Tver', RU-TVE, 170100		ext_gleif	`lei-2534003A656MR1B5GT31`	2024-12-22
`Organization:address`	проспект Чайковского, дом 1, корпус 2, Тверь, RU-TVE, 170100		ext_gleif	`lei-2534003A656MR1B5GT31`	2024-12-22