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:incorporationDate`	2002-11-18		permid	`lei-2534000R9X3PNNE57C55`	2023-11-17
`Organization:incorporationDate`	1992	fra	fr_tresor_gels_avoir	`fr-ga-5248`	2023-09-18
`Organization:incorporationDate`	1999-08-18		ext_gleif	`lei-2534000R9X3PNNE57C55`	2024-12-24
`Organization:incorporationDate`	1999-08-18		ext_gleif	`lei-2534000R9X3PNNE57C55`	2024-12-24
`LegalEntity:incorporationDate`	1992		ch_seco_sanctions	`ch-seco-58307`	2023-04-20
`Company:incorporationDate`	1992	eng	us_ofac_sdn	`ofac-35163`	2023-04-20
`Company:incorporationDate`	1992-08-05	rus	ru_cbr_banks	`ru-bik-044525659`	2024-11-13