Statements: LLC Commercial Bank – International Settlements Bank

Canonical ID: NK-FoRp27TYbGChSxVXvnLtht · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANK	eng	gb_coh_disqualified	`gb-coh-nzi3p0jkkacpjv-haviwkqmb5qa`	2025-04-11
`LegalEntity:name`	LLC Commercial Bank – International Settlements Bank	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-04-20
`Organization:name`	LLC Commercial Bank – International Settlements Bank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1578`	2024-05-09