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
`Company:status`	License revoked: ОД-1888 from 2024-11-15	eng	ru_cbr_banks	`ru-bik-044525215`	2024-11-16
`Company:status`	лицензия отозвана	rus	ru_cbr_banks	`ru-bik-044525215`	2024-11-16
`Company:status`	Лицензия аннулирована: ОД-1888 от 2024-11-15	rus	ru_cbr_banks	`ru-bik-044525215`	2024-11-16
`Company:status`	Active		permid	`lei-2534003AVNMLD4D2KU43`	2024-11-29