Statements: Joint Stock Company Locko Bank

Canonical ID: NK-LhPoK3WALxdD63t5WohemS · 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`	8a8a71407a40c20ec3d0dc51d40f58dd10fedf3b		us_trade_csl	`ofac-44267`	2024-05-07
`Organization:id`	72ce7ac37646e712a60618d03ba85e55b3f7283d	eng	us_ofac_sdn	`ofac-44267`	2024-03-05
`LegalEntity:id`	44749e24830c49d8c70334ae5910dc88a33e49f1	eng	us_sam_exclusions	`usgsa-s4mrqm3zv`	2024-12-03
`Company:id`	3097168eb3290af2a64992de5d6c3654462af78a	rus	ru_cbr_banks	`ru-bik-044525161`	2024-12-06
`Organization:id`	b227fcc8c4e88f5a0d900b1ad55f0819c790f6ad		ext_gleif	`lei-253400BCBR616MTH6594`	2024-12-17
`Organization:id`	b227fcc8c4e88f5a0d900b1ad55f0819c790f6ad		ext_gleif	`lei-253400BCBR616MTH6594`	2024-12-17
`Company:id`	7c41fafc56b305c1bd34370fbd35ba5ae99a927f		permid	`lei-253400BCBR616MTH6594`	2023-11-17