Statements: Ziraat Bank (Moscow)" (Joint Stock Company); "ZIRAAT BANK (MOSCOW)" (JSC)

Canonical ID: NK-K2arxYZhFiZ8g3ScJj6Mg3 · 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
`Company:notes`	Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16	eng	ru_cbr_banks	`ru-bik-044525116`	2024-11-13
`Company:notes`	Дата присвоения государственного регистрационного номера: 2003-02-04	rus	ru_cbr_banks	`ru-bik-044525116`	2024-11-13
`Company:notes`	Date of assignment of state registration number: 2003-02-04	eng	ru_cbr_banks	`ru-bik-044525116`	2024-11-13
`Company:notes`	Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16	rus	ru_cbr_banks	`ru-bik-044525116`	2024-11-13