Statements: ООО КБ "Банк БФТ"

Canonical ID: NK-VfSjNfUzkpcChzyuJK3jUW · 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`	eb9335ef07b6db6e28dab6683101813ac57b39ad		ann_graph_topics	`NK-VfSjNfUzkpcChzyuJK3jUW`	2024-11-22
`Company:id`	78f574599133c22dc2f343580eae8a9bc26f7f2a	rus	ru_cbr_banks	`ru-bik-044525447`	2025-07-23
`Company:id`	7a2c60089fae2521b8259ea7234202ee21cc7603		ext_ru_egrul	`ru-inn-7705039183`	2025-07-21