Statements: Open Joint Stock Company Krasnodar Regional Investment Bank

Canonical ID: NK-hwU3Qj2eosRvHD3gP8LJvP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1022300000029		ext_gleif	`lei-2534004235M37QNCUQ63`	2024-08-07
`Organization:registrationNumber`	1022300000029	eng	us_ofac_sdn	`ofac-19032`	2023-04-20
`LegalEntity:registrationNumber`	LE5WPLK2B6C3	eng	us_sam_exclusions	`usgsa-s4mr4z3v7`	2024-06-14