Statements: Tinkoff Bank

Canonical ID: kprusi-9051a25fcfc36445f24331d14bf4899cead526e7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:descriptionInvestigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.kp_rusi_reportskprusi-9051a25fcfc36445f24331d14bf4899cead526e7
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