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:id`	6fefb7298e130bea2a9ed0bbfbbbc3845d7ef5b8	eng	gb_hmt_sanctions	`gb-hmt-15077`	2025-07-28
`LegalEntity:id`	567c63b9009f0d9531967e9a99e781ef588bc3bc	eng	gb_hmt_sanctions	`gb-hmt-15077`	2025-07-28
`LegalEntity:id`	db86b26ca1323e82656a34d37abf527149accbd0	eng	gb_hmt_sanctions	`gb-hmt-15077`	2025-07-28