Statements: JOINT STOCK COMMERCIAL BANK CHELINDBANK

Canonical ID: NK-8Fkr5iprvC8kUXoBWSzDG4 · 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
`LegalEntity:id`	eaf75e6e614fc7c9ee0292b6351a5caf14f034bd	eng	us_sam_exclusions	`usgsa-s4mrs26f7`	2024-06-28
`Company:id`	970bcc7e784c01aae11d3a00cf25e89cf4e8e87f	rus	ru_cbr_banks	`ru-bik-047501711`	2024-11-13
`Organization:id`	17cec6231c1563677f2ab1472911594c1078daa5		us_trade_csl	`ofac-47379`	2024-05-07
`Organization:id`	115b9da14dfd85acebd2e688432d119009c40812	eng	us_ofac_sdn	`ofac-47379`	2024-02-23