Statements: Savings Bank of the Russian Federation

Canonical ID: kprusi-382dfab8a5593bdf8b23e510dbd4b7d28a2c49b6 · 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:description`		Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.		kp_rusi_reports		`kprusi-382dfab8a5593bdf8b23e510dbd4b7d28a2c49b6`	2024-05-02