Statements: LLC KHVOYA BANK

Canonical ID: NK-JWsbC9EjxYC3EoEUc466A8 · 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:id`	840bcc19399b9ce0fbb6e04cc40825c6d3fbfe05	eng	iso9362_bic	`bic-BLICRUMM`	2024-10-21
`Company:id`	c4b9ca021f2001891f59ce51b37375762bda7b6f		ann_graph_topics	`NK-JWsbC9EjxYC3EoEUc466A8`	2025-05-28
`Company:id`	37ceefcfdd7889883cf7a701498c9dc9d8b54ffa		ext_ru_egrul	`ru-inn-7707115538`	2025-07-21
`Organization:id`	efa3d86d28a4b0f4453c6e8543700aa238a19817		ext_gleif	`lei-549300O0QTA2S6I86079`	2025-07-19