Statements: LIMITED LIABILITY COMPANY BANK ORANGE

Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7 · 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
`Company:id`	0dc0e57cb9b45d09222f215fa4cc33fbca9dd46f	rus	ru_cbr_banks	`ru-bik-044030904`	2024-11-13
`Organization:id`	69cbf44e98be7b0aa0dbbc6c405be01f54284dd0	eng	us_ofac_sdn	`ofac-51774`	2024-11-21
`Organization:id`	24c0c7193cbcee96a6726281ecc5103b56dfa666		us_trade_csl	`ofac-51774`	2024-11-21