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:swiftBic`	MCRBRUMM		ext_gleif	`lei-2534000R9X3PNNE57C55`	2024-12-24
`Organization:swiftBic`	MCRBRUMM		ext_gleif	`lei-2534000R9X3PNNE57C55`	2024-12-24
`Company:swiftBic`	MCRBRUMM	eng	us_ofac_sdn	`ofac-35163`	2023-04-20