Statements: Public Joint-Stock Commercial Bank "DERZHAVA"

Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · 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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DERZRUMM`	2023-03-16
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525675`	2024-11-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrjk`	2025-01-23
`Organization:topics`	sanction		us_trade_csl	`ofac-51839`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51839`	2024-11-21
`Company:topics`	corp.public		permid	`lei-253400K8490BM0R69348`	2024-11-23