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:createdAt`		2000-12-02	eng	iso9362_bic		`bic-DERZRUMM`	2023-03-16
`LegalEntity:createdAt`		2025-01-21	eng	us_sam_exclusions		`usgsa-s4mrvjrjk`	2025-01-23