Statements: Credit Bank of Moscow

Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · 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
`LegalEntity:address`		Lukov pereulok 2, bldg. 1, Moscow 107045, Russia		au_dfat_sanctions		`au-dfat-6779-credit-bank-of-moscow`	2024-11-28