Statements: JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK

Canonical ID: NK-YYJhsSYeZTkaqLdLScPCMm · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7a9dd53dc5c9e6e64b4c4ebc5476024386552b73	eng	iso9362_bic	`bic-EUJKRU55`	2024-10-21
`Organization:id`	b647605073e733111c684b415ca53dbb98ecbd48		ext_gleif	`lei-253400QH144H9FB5UK28`	2026-01-12
`LegalEntity:id`	f6f7ca0bf303f70806a79e291a1a7f329262b28f		us_sam_exclusions	`usgsa-s4mrvjrj7`	2026-01-06
`Company:id`	13bab31e6f6b29c9e5b0bdcc686263080626fffe		permid	`lei-253400QH144H9FB5UK28`	2025-07-17
`Company:id`	6aaeb594ffe4e3f08a2cfff0a7c12fc27c599438		ru_cbr_banks	`ru-bik-040407523`	2026-01-07
`Company:id`	6b4db9138266436daf49ce851e0d246df53f7c43		ext_ru_egrul	`ru-inn-2447002227`	2026-01-09
`Organization:id`	0d2306bcb265ec224f7f3a522690ca1fcd4a44f1		us_trade_csl	`ofac-51819`	2026-01-06
`Organization:id`	3bc87932dcc3843d4f91264432138833f8cd9c9f		us_ofac_sdn	`ofac-51819`	2026-01-06