Statements: Credit Europe Bank (Russia) Ltd.

Canonical ID: NK-fy2DiUBqJv5duT8RJxJXFg · 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`	OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-FMOSRUMM`	2024-10-21
`Organization:address`	OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-FMOSRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-FMOSRUMM`	2023-03-16
`Organization:createdAt`	1997-03-01	eng	iso9362_bic	`bic-FMOSRUMM`	2024-10-21
`Organization:id`	7bddb44919d1a8736e09a60d16a2c7cf274a17c8	eng	iso9362_bic	`bic-FMOSRUMM`	2024-10-21
`Organization:modifiedAt`	2023-02-05	eng	iso9362_bic	`bic-FMOSRUMM`	2024-10-21
`Organization:name`	CREDIT EUROPE BANK (RUSSIA) LTD.	eng	iso9362_bic	`bic-FMOSRUMM`	2023-03-16
`Organization:swiftBic`	FMOSRUMM	eng	iso9362_bic	`bic-FMOSRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FMOSRUMM`	2023-03-16