Statements: MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)

Canonical ID: NK-KprS3bnKCXA58jabDrARWv · 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:registrationNumber`	UANNTH5LKAE5	eng	us_sam_exclusions	`usgsa-s4mr5cz35`	2024-06-14
`LegalEntity:registrationNumber`	ZR5CVCQCDDC4	eng	us_sam_exclusions	`usgsa-s4mr5cs4w`	2024-06-14
`Organization:registrationNumber`	1027700159288		ext_gleif	`lei-253400EUVJ68M201Y139`	2024-08-07
`Organization:registrationNumber`	1027700159288	eng	us_ofac_cons	`ofac-18285`	2023-04-20