Statements: LIMITED LIABILITY COMPANY 'CIFRA BANK'

Canonical ID: NK-GQZZST8CqzVfrEB4SHqy5R · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:jurisdiction`	ru	rus	ru_cbr_banks	`ru-bik-044525900`	2024-12-06
`Company:jurisdiction`	ru		ext_gleif	`lei-253400CX1FM21GUUT841`	2025-07-19
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-19669-tovaristvo-z-obmezenou-vidpovidalnistu-bank-fridom-finans`	2023-04-20
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-6506000327`	2025-07-21