Statements: OJSC Keremet Bank

Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · 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:swiftBic`		RINBKG22	eng	iso9362_bic		`bic-RINBKG22`	2023-03-16
`Company:swiftBic`		RINBKG22	eng	us_ofac_sdn		`ofac-52743`	2025-01-15