Statements: CENTROKREDIT BANK

Canonical ID: NK-d4XxxhB6YYQsEc7V4ZciqN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Bank Centrocredit		eu_journal_sanctions	`eu-oj-19cc751e139786acc7a86d211fefa09609944167`	2025-07-21
`Organization:name`	CENTROCREDIT BANK	eng	us_ofac_sdn	`ofac-51454`	2024-11-21
`Company:name`	AKB Tsentrokredit AO		permid	`lei-253400ES6B5GGK2A4506`	2024-11-30
`Organization:name`	CENTROCREDIT BANK		us_trade_csl	`ofac-51454`	2024-11-21
`LegalEntity:name`	Bank Centrocredit		ch_seco_sanctions	`ch-seco-96859`	2025-10-30