Statements: JOINT STOCK COMPANY DATABANK

Canonical ID: NK-L4NySQpcGKJZo6oD6pXwg8 · 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
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-049401871`	2024-11-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs0x`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs0w`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26j2`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-47521`	2025-05-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DATARU33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IZHBRU31`	2023-03-16
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47521`	2024-02-23

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