Statements: NEW MOSCOW BANK

Canonical ID: NK-hSBpcckQZfD4sct9uSpN2q · 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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51464	eng	us_ofac_sdn		`ofac-51464`	2024-11-21
`Company:sourceUrl`		https://permid.org/1-5000750771		permid		`lei-253400DPF6NDJQ654T78`	2024-11-30