Statements: China Construction Bank (Russia) Limited; CCB (Russia) Ltd.

Canonical ID: NK-TJ8nmspZEjRcs2RPzSf9o8 · 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`	bec51dc64aa23aa4233027231d38c5511ddf695e	rus	ru_cbr_banks	`ru-bik-044525777`	2025-07-23
`Organization:id`	2241e0ea6a742ae79cbfb4249084306859224e91	eng	iso9362_bic	`bic-PCBCRUMM`	2024-10-21
`Company:id`	7d4fa3c257383b487ff1eed5259f76e0db533ef4		ext_us_irs_ffi	`fatca-9b53e12a1f7562181eedec1275d3e6339dc0b05d`	2025-07-18