Statements: "ZHIVAGO BANK" (LIMITED LIABILITY COMPANY)

Canonical ID: NK-mhxzgZ2VHuTjWpDr23t3Ce · 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:address`	POCHTOVAYA STR. 64 RYAZAN 390000 RYAZAN RUSSIAN FEDERATION	eng	iso9362_bic	`bic-JIVARU2R`	2024-10-21
`Organization:address`	POCHTOVAYA STR. 64 RYAZAN 390000 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-JIVARU2R`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-JIVARU2R`	2023-03-16
`Organization:createdAt`	2023-10-09	eng	iso9362_bic	`bic-JIVARU2R`	2024-10-21
`Organization:id`	f7460dfae2810b3767a270f619335ce8064d7473	eng	iso9362_bic	`bic-JIVARU2R`	2024-10-21
`Organization:modifiedAt`	2023-11-18	eng	iso9362_bic	`bic-JIVARU2R`	2023-03-16
`Organization:name`	ZHIVAGO BANK LIMITED LIABILITY COMPANY	eng	iso9362_bic	`bic-JIVARU2R`	2023-03-16
`Organization:swiftBic`	JIVARU2R	eng	iso9362_bic	`bic-JIVARU2R`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JIVARU2R`	2023-03-16