Statements: Corporate Finance Bank LLC

Canonical ID: NK-b8ZoAYypS9tgh7bevqjyFD · 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:address`		2/10, BUILD., ST. KRASNAYA PRESNYA, 24, MOSCOW, RUS, 123376	eng	us_sam_exclusions		`usgsa-s4mrvjrj3`	2025-01-23