Statements: Credit Bank of Moscow

Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · 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`		044525659	rus	ru_cbr_banks		`ru-bik-044525659`	2024-11-13
`Company:bikCode`		044525659	eng	us_ofac_sdn		`ofac-35163`	2023-04-20

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting