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
`Organization:id`		d7842d8f4625c1fa342db66a93bfad44bc917aec	eng	gb_coh_disqualified		`gb-coh-lwh5th5xltlhw92zruptftp5z80`	2025-11-15