Statements: Bank Zarechye (JSC)

Canonical ID: NK-bqvHf4SMN76w3rP88c8BQZ · 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:id`	9d016c51f1f399bf2553bc408cccd748dd14c8bb		ann_graph_topics	`NK-bqvHf4SMN76w3rP88c8BQZ`	2024-12-29
`Company:id`	e69d644243d7d4321f8bfeb935a8cbab5a3be2d8		ext_ru_egrul	`ru-inn-1653016664`	2025-12-30
`Organization:id`	80f5bc658499785a26761f8e7ab90776ac5463eb	eng	iso9362_bic	`bic-ZAJCRU2K`	2024-10-21
`Organization:id`	09ed1f07f7ee89269377321a7319fe4b2132ecb1		ext_gleif	`lei-25340008PDNDU1FT7F89`	2025-12-30
`Company:id`	e3f577a218c927863b0dc456bec33f957d88f9d3	rus	ru_cbr_banks	`ru-bik-049205772`	2025-12-31