Statements: JOINT STOCK COMPANY 'BANK 'VOLOGZHANIN'

Canonical ID: NK-LWquCeGiPfq4cPRsDAL8fo · Entity type: Organization (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:address`	KOZLENSKAYA ST. 10 VOLOGDA 160000 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-VOLJRU21`	2024-10-21
`Organization:address`	KOZLENSKAYA ST. 10 VOLOGDA 160000 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-VOLJRU2A`	2024-10-21
`Organization:address`	KOZLENSKAYA ST. 10 VOLOGDA 160000 VOLOGDA RUSSIAN FEDERATION	eng	iso9362_bic	`bic-VOLJRU2A`	2024-10-21
`Organization:address`	UL. BATJUSHKOVA D. 11 VOLOGDA 160001 VOLOGDA RUSSIAN FEDERATION	eng	iso9362_bic	`bic-VOLJRU21`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-VOLJRU2A`	2023-03-16
`Organization:country`	ru	eng	iso9362_bic	`bic-VOLJRU21`	2023-03-16
`Organization:createdAt`	2024-02-17	eng	iso9362_bic	`bic-VOLJRU2A`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-VOLJRU21`	2023-03-16
`Organization:id`	708e46c28fe1e02245dc397fabbdaabf25b45696	eng	iso9362_bic	`bic-VOLJRU21`	2024-10-21
`Organization:id`	171f6138a403666698d6ec6c4d50782961b33330	eng	iso9362_bic	`bic-VOLJRU2A`	2024-10-21
`Organization:modifiedAt`	2024-02-14	eng	iso9362_bic	`bic-VOLJRU21`	2024-10-21
`Organization:modifiedAt`	2024-02-17	eng	iso9362_bic	`bic-VOLJRU2A`	2023-03-16
`Organization:name`	JOINT STOCK COMPANY 'BANK 'VOLOGZHANIN'	eng	iso9362_bic	`bic-VOLJRU2A`	2023-03-16
`Organization:name`	JOINT STOCK COMPANY 'BANK 'VOLOGZHANIN'	eng	iso9362_bic	`bic-VOLJRU21`	2023-03-16
`Organization:swiftBic`	VOLJRU2A	eng	iso9362_bic	`bic-VOLJRU2A`	2023-03-16
`Organization:swiftBic`	VOLJRU21	eng	iso9362_bic	`bic-VOLJRU21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VOLJRU21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VOLJRU2A`	2023-03-16

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