Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Savings Bank of the Russian Federation | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Russia | [sources] | |||
Description | Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies. | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
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Linked from | ||||
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Subject | Role | Start date | End date | |
Chinyong Information Technology Cooperation Company | Bank account provider for Chinyong | - | - |