Statements: THE BANK IBA-MOSCOW LLC

Canonical ID: NK-ZLQxiq7d6fGsR8xm7KZVsR · 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:id`		65ef38bd6bb221a140f18afe69221d460caee5b0	eng	iso9362_bic		`bic-IBAZRUMM`	2024-10-21
`Company:id`		35f16d6f2c0245704edceeadf6bd32070010e4cb	rus	ru_cbr_banks		`ru-bik-044525502`	2025-07-23