Statements: CB "Financial capital" Ltd

Canonical ID: ru-bik-044030741 · 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:status`	License revoked: ОД-3645 from 2016-10-25	eng	ru_cbr_banks	`ru-bik-044030741`	2024-11-13
`Company:status`	Лицензия аннулирована: ОД-3645 от 2016-10-25	rus	ru_cbr_banks	`ru-bik-044030741`	2024-11-13
`Company:status`	лицензия отозвана	rus	ru_cbr_banks	`ru-bik-044030741`	2024-11-13