Statements: Limited Liability Company "Zemsky bank"

Canonical ID: NK-XMM354gTUfyF3Fr8BR7yFQ · 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:id`	9a3d8be602b7edc87ac9f180d4032a39bfe6638b	permid	`lei-2534000UYV6DNA2AHY07`	2026-01-11
`Organization:id`	4083dd006a5b4a46cd79293f7c06151df8babe80	eu_journal_sanctions	`eu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25`	2025-10-23
`Organization:id`	41fb883abe37fadfa9bf799944f0a4ffc69282a9	eu_journal_sanctions	`eu-oj-e21d762b6aca8f7b5101611d9f4305b7fd7d2e25`	2025-10-23
`Organization:id`	872d09dac637969f29eaaa98c27c572879198560	iso9362_bic	`bic-JCZERU3S`	2024-10-21
`Company:id`	b64c59e7e23760cb7d731569ca4be55a30349117	ru_cbr_banks	`ru-bik-043601811`	2026-01-07
`LegalEntity:id`	c155de32e433b2d7b262594c5a8aba7847f2e925	ch_seco_sanctions	`ch-seco-100122`	2025-12-13
`Organization:id`	8121c6afaace433d05ecd239049514ce5acc5cd6	ext_gleif	`lei-2534000UYV6DNA2AHY07`	2026-01-12