Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · 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:address`	BLDG.1 POSLEDNIY PEREULOK 11 MOSCOW 107045 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SNKBRUMM`	2024-10-21
`Organization:address`	BLDG 1 POSLEDNIY PEREULOK 11 MOSCOW 107045 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SNKBRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-SNKBRUMM`	2023-03-16
`Organization:createdAt`	2014-06-07	eng	iso9362_bic	`bic-SNKBRUMM`	2024-10-21
`Organization:id`	984efab91572f482baf164e8c5000839577ac8f1	eng	iso9362_bic	`bic-SNKBRUMM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SNKBRUMM`	2024-10-21
`Organization:name`	SINKO-BANK, LTD	eng	iso9362_bic	`bic-SNKBRUMM`	2023-03-16
`Organization:swiftBic`	SNKBRUMM	eng	iso9362_bic	`bic-SNKBRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SNKBRUMM`	2023-03-16