Statements: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-3432fc716924a742d4569a8e0e77f4e662c76e16`		be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-12-06
`LegalEntity:addressEntity`	`addr-04c8369363ab40c8d1357a28458c5a235653c467`	jpn	jp_mof_sanctions	`ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489`	2023-04-20
`LegalEntity:addressEntity`	`addr-b60f6fe8219ffd62c0875831e78d8d8996467f47`	eng	gb_hmt_sanctions	`gb-hmt-15077`	2024-09-11
`Company:addressEntity`	`addr-2cfb92457e58b8d1c03b39f5ae02be51386dca9a`	eng	us_ofac_sdn	`ofac-35163`	2023-11-02
`Organization:addressEntity`	`addr-3432fc716924a742d4569a8e0e77f4e662c76e16`		eu_fsf	`eu-fsf-eu-9354-40`	2023-11-14
`LegalEntity:addressEntity`	`addr-b763e1950782638d48a784d04bb6becb1df6ef92`		au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2023-04-20
`LegalEntity:addressEntity`	`addr-3432fc716924a742d4569a8e0e77f4e662c76e16`		ch_seco_sanctions	`ch-seco-58307`	2023-07-26