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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19032	eng	us_ofac_sdn		`ofac-19032`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-4298459472		permid		`lei-2534004235M37QNCUQ63`	2023-11-19