Statements: Bank ICBC (joint stock company)

Canonical ID: NK-h8hQa3iejPWiZxsjwPdnWp · 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`	SILVER CITY FLOOR 1 SEREBRJANICHESKAYA QUAY 29 MOSCOW 109028 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ICBKRUMM`	2024-10-21
`Organization:address`	SEREBRJANICHESKAYA QUAY 29 MOSCOW 109028 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ICBKRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-ICBKRUMM`	2023-03-16
`Organization:createdAt`	2007-10-27	eng	iso9362_bic	`bic-ICBKRUMM`	2024-10-21
`Organization:id`	c24b9e8e60d2ec2ef2324502ec1b9a02a796ea5e	eng	iso9362_bic	`bic-ICBKRUMM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ICBKRUMM`	2024-10-21
`Organization:name`	BANK ICBC (JOINT STOCK COMPANY)	eng	iso9362_bic	`bic-ICBKRUMM`	2023-03-16
`Organization:swiftBic`	ICBKRUMM	eng	iso9362_bic	`bic-ICBKRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ICBKRUMM`	2023-03-16