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`	50eeb9840037ae87a0b31158b832b0d28ad101fa	rus	ru_cbr_banks	`ru-bik-048327741`	2025-07-23
`Organization:id`	2d461f44cb3345e6fdde3bc65001e641b7320dca		ext_gleif	`lei-253400X5QVHG00BMYJ83`	2025-10-07
`Organization:id`	0e0d3b9a90862a7dd2f156d159e432651685d737	eng	iso9362_bic	`bic-NALCRU21`	2024-10-21
`Company:id`	1bbbe980fbdb1993d4e76083f2d8323005d4e35d		ann_graph_topics	`NK-fDczvGrS2kG7YhnVZpmp4E`	2023-12-23
`Company:id`	0d95a16f916cd09772bdc5dc89a7a480c3d31a71		ext_ru_egrul	`ru-inn-0711003263`	2025-07-21