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
`Company:address`		Lukov pereulok 2, bldg. 1, 107045 Moscow	eng	us_ofac_sdn		`ofac-35163`	2023-11-17

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