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	Source dataset	Source ID	First seen
`LegalEntity:id`	f7f5432b54f3a8853d6f0e4162eb1f04e821dbf0	eu_sanctions_map	`eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c`	2024-01-26
`LegalEntity:name`	Credit Bank of Moscow	eu_sanctions_map	`eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c`	2023-04-20
`LegalEntity:topics`	sanction	eu_sanctions_map	`eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c`	2024-01-26