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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-SkQBFZVaQn2TGaJbuQVDyk
Organization:
website
http://mspbank.ru/
eng
us_ofac_cons
ofac-18283
2023-04-20
NK-SkQBFZVaQn2TGaJbuQVDyk
Company:
website
https://mspbank.ru/
permid
lei-253400009AA3PGAXJ027
2023-11-17
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