Statements: CJSC KAFOLATBANK

Canonical ID: NK-43vov7A5BPQBLhWmN3zF4L · Entity type: Organization (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
`LegalEntity:uniqueEntityId`		PCKVNKWZ2BB8	eng	us_sam_exclusions		`usgsa-s4mr4gm57`	2024-12-03
`LegalEntity:uniqueEntityId`		GDFZKDBM7UP9	eng	us_sam_exclusions		`usgsa-s4mr4gm55`	2024-12-03