Statements: BCS Bank AO

Canonical ID: NK-dkVoEcZ4vpqGuDNgqzdzHX · 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:registrationNumber`	101	rus	ru_cbr_banks	`ru-bik-044525631`	2024-11-13
`Organization:registrationNumber`	1055400000369	eng	us_ofac_sdn	`ofac-51664`	2024-11-21
`Company:registrationNumber`	1055400000369		ext_gleif	`lei-253400AU1YFUM0C4QG84`	2025-07-19