Statements: Financial Institution "Payments and Settlements"

Canonical ID: NK-K7LZAwmLmiL9soZNewMaCa · 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:id`	5305122100494e4714d678ea029bb904745c59a1	rus	ru_cbr_banks	`ru-bik-043601592`	2025-07-23
`Organization:id`	9b42cfc140e074455d0c36dec5db6afdb4e4fbce	eng	iso9362_bic	`bic-NBSXRUMM`	2024-10-21
`Company:id`	a8252b1544847cfe5bc9e741933e58e5a1f41e18		ext_us_irs_ffi	`fatca-3da923fab1facab26e180a6bcd8a97c86d44ba5e`	2025-07-18