Statements: BANK ROSTFINANCE

Canonical ID: NK-RxYZyz6ECLTpSPSqCZ8ydK · 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:registrationNumber`	1022300003021	eng	us_ofac_sdn	`ofac-47524`	2024-02-23
`Organization:registrationNumber`	1022300003021		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`Organization:registrationNumber`	1022300003021		ext_gleif	`lei-253400LTWKWWN6SQCF62`	2024-12-03
`LegalEntity:registrationNumber`	U7PSNL8LNPP2	eng	us_sam_exclusions	`usgsa-s4mrs26j5`	2024-06-14
`LegalEntity:registrationNumber`	CFCAZ28NN712	eng	us_sam_exclusions	`usgsa-s4mrtxs0z`	2024-11-01
`LegalEntity:registrationNumber`	CFKXJ911DK66	eng	us_sam_exclusions	`usgsa-s4mrtxs12`	2024-11-01
`Company:registrationNumber`	481	rus	ru_cbr_banks	`ru-bik-046015052`	2024-11-13