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:website`		http://www.derzhava.ru/		us_ofac_sdn		`ofac-51839`	2024-11-21
`Company:website`		https://derzhava.ru/		permid		`lei-253400K8490BM0R69348`	2025-11-06