Statements: Vidkryte aktsionerne tovarystvo "Moskovskyi aktsionernyi Bank "Tempbank"

Canonical ID: NK-UEfx5Q6rXuLZ6DC23iuev6 · 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:id`	eaeea3204dbc65ae2068bfec8173bec992d34d47		ext_ru_egrul	`ru-inn-7705034523`	2023-08-14
`LegalEntity:id`	000c76437e4f39dad19631046823699801a2906b	eng	us_sam_exclusions	`usgsa-s4mr4f0zm`	2024-09-10
`Organization:id`	188d800b04e8213b07916280f0308d3304a5e472		ua_nsdc_sanctions	`ua-nsdc-10064-vidkrite-akcionerne-tovaristvo-moskovskij-akcionernij-bank-tempbank`	2024-11-05
`Organization:id`	3a2c96d06ffe024f188b9b666c0eda5f06938798		us_trade_csl	`ofac-16860`	2024-05-07
`Company:id`	373060079e0c27feb353f40b3ecb6d9db177f3a9	rus	ru_cbr_banks	`ru-bik-044525130`	2024-11-13
`Organization:id`	b416daaabbb0c9185ae7aacc7ffe358981f5601c	eng	us_ofac_sdn	`ofac-16860`	2023-11-17
`Company:id`	6506862ac129654ab9611ddf39dcdd183eee62d6		ext_ru_egrul	`ru-inn-7705034523`	2023-08-24