Statements: CJSC IIB CAPITAL

Canonical ID: NK-Z5FYZEPZL32kkbdvAeCH73 · 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
`LegalEntity:id`	d455a317601622e6b83dfcee231e4c062997691a	eng	us_sam_exclusions	`usgsa-s4mrty271`	2025-07-23
`LegalEntity:id`	97e0c5a8dfd1e790de673d063284c95a5eb4e2be	eng	us_sam_exclusions	`usgsa-s4mrty749`	2025-07-23
`LegalEntity:id`	567bc3f0305f700038a6e5cd20125d381c5a81d5	eng	us_sam_exclusions	`usgsa-s4mrty270`	2025-07-23
`LegalEntity:id`	07b127cda0d38038dcce9e61586ced6a544e7281	eng	us_sam_exclusions	`usgsa-s4mrty748`	2025-07-23
`LegalEntity:id`	980c37d221d49d94bc59c3580bcb528eb977f834	eng	us_sam_exclusions	`usgsa-s4mrph4pd`	2025-07-23