Statements: CENTROKREDIT BANK

Canonical ID: NK-d4XxxhB6YYQsEc7V4ZciqN · 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:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-96859`	2025-10-30
`Company:programId`	EU-RUS		eu_journal_sanctions	`eu-oj-19cc751e139786acc7a86d211fefa09609944167`	2025-08-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51454`	2025-06-02