Statements: NEW MOSCOW BANK

Canonical ID: NK-hSBpcckQZfD4sct9uSpN2q · 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:id`	55fd0e2e7e62a8e4ba2c4dc60cbf5f4335b9354e		us_trade_csl	`ofac-51464`	2024-11-21
`Company:id`	452bc03acf2301a5d08130b52eedeee8fcfc3586	rus	ru_cbr_banks	`ru-bik-044525852`	2024-11-13
`Organization:id`	021759b640194f4635f91b5d1f838f5ea6cf8824	eng	us_ofac_sdn	`ofac-51464`	2024-11-21