Statements: Bank "Nalchik" LLC

Canonical ID: NK-fDczvGrS2kG7YhnVZpmp4E · 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:id`		1bbbe980fbdb1993d4e76083f2d8323005d4e35d		ann_graph_topics		`NK-fDczvGrS2kG7YhnVZpmp4E`	2023-12-23
`Company:topics`		sanction.linked		ann_graph_topics		`NK-fDczvGrS2kG7YhnVZpmp4E`	2023-12-23