Statements: MONETA Money Bank, a.s.

Canonical ID: NK-g5ouUpHy89G3F6ueFL57yC · 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:id`		c0775a0b56c48ef76e306eefd6087e9be2e9ce01		iso9362_bic		`bic-AGBACZPP`	2024-10-21
`Company:id`		2b9fd5df84b4585ac7990340649b438f49f52f2b		ext_us_irs_ffi		`fatca-864cfb354649c617ae32bba8f93dd2dcb28b88ae`	2026-01-09