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:topics`		fin.bank	eng	iso9362_bic		`bic-BLICRUMM`	2023-03-16
`Company:topics`		sanction.linked		ann_graph_topics		`NK-JWsbC9EjxYC3EoEUc466A8`	2025-05-28