Statements: LLC KHVOYA BANK

Canonical ID: NK-JWsbC9EjxYC3EoEUc466A8 · 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:id`	a742a1db6a0c5b18fbe879327bb9c9abfa5df0ee		ext_gleif	`lei-549300O0QTA2S6I86079`	2024-12-24
`Company:id`	cb910b411e7fad7757533efc9c1857f49b773ca3	rus	ru_cbr_banks	`ru-bik-044525351`	2024-12-18
`Company:id`	c4b9ca021f2001891f59ce51b37375762bda7b6f		ann_graph_topics	`NK-JWsbC9EjxYC3EoEUc466A8`	2024-12-02