Statements: Credit Bank of Moscow

Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · 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:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank`	2023-04-20
`Organization:jurisdiction`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5248`	2023-09-18
`Organization:jurisdiction`	ru		ext_gleif	`lei-2534000R9X3PNNE57C55`	2024-08-07
`Company:jurisdiction`	ru		permid	`lei-2534000R9X3PNNE57C55`	2023-11-17