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
`Organization:phone`	+74957774888		be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-12-06
`Organization:phone`	+74957774888	fra	fr_tresor_gels_avoir	`fr-ga-5248`	2023-09-15
`LegalEntity:phone`	+74957774888		ch_seco_sanctions	`ch-seco-58307`	2023-11-02
`LegalEntity:phone`	+74957974242	eng	gb_hmt_sanctions	`gb-hmt-15077`	2023-04-20
`Organization:phone`	+74957974242	eng	gb_fcdo_sanctions	`gb-fcdo-rus1119`	2024-05-09
`Organization:phone`	+74957774888		eu_fsf	`eu-fsf-eu-9354-40`	2023-11-14
`Company:phone`	+74957774888	rus	ru_cbr_banks	`ru-bik-044525659`	2024-11-13