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	Source dataset	Source ID	First seen
`Company:topics`	fin	ext_us_irs_ffi	`fatca-3da923fab1facab26e180a6bcd8a97c86d44ba5e`	2026-01-02
`Organization:topics`	fin.bank	iso9362_bic	`bic-NBSXRUMM`	2023-03-16
`Company:topics`	fin.bank	ru_cbr_banks	`ru-bik-043601592`	2025-12-31