Statements: NOMOS Bank

Canonical ID: NK-XfRg3UFSwzXPNhaNNCZLHR · 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:address`	D. 2, str. 4, ul. Letnikovskaya, 115114, Moscou	fra	fr_tresor_gels_avoir	`fr-ga-4518`	2024-05-29
`LegalEntity:address`	D. 2, str. 4, ul. Letnikovskaya, Moscow, Russian Federation, 115114		ch_seco_sanctions	`ch-seco-54306`	2024-11-12
`Organization:address`	D. 2, str. 4, ul. Letnikovskaya, 115114, Moscou, RUSSIE	fra	mc_fund_freezes	`mc-freezes-84abd6ef8efe99e856f759ab967dbcb038c6d0c7`	2025-03-20
`Organization:address`	D. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114		eu_fsf	`eu-fsf-eu-8081-32`	2024-11-28
`Organization:address`	D. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114		be_fod_sanctions	`eu-fsf-eu-8081-32`	2024-11-28