Statements: "The ENISEY Bank" Public Company

Canonical ID: NK-6uod74hfAoPRwwokHKvCcn · 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
`Organization:status`	ACTIVE		ext_gleif	`lei-253400Y8QLNP8FPJPK08`	2024-11-24
`Company:status`	Лицензия аннулирована: ОД-369 от 2017-02-09	rus	ru_cbr_banks	`ru-bik-040407795`	2024-11-13
`Company:status`	License revoked: ОД-369 from 2017-02-09	eng	ru_cbr_banks	`ru-bik-040407795`	2024-11-13
`Company:status`	лицензия отозвана	rus	ru_cbr_banks	`ru-bik-040407795`	2024-11-13