Statements: ABC Moscow

Canonical ID: NK-PPbSdXSzF8BsCbvGbhBzkU · 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-ABOCRUMM`	2023-03-16
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525673`	2024-11-13
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5af7d38e22ef83a18e24232edb7ffcfdb3aaf0be`	2025-07-18