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:taxNumber`		7734202860		eu_journal_sanctions		`eu-oj-09779665021b1ede43416ebe4217d2db33e2a633`	2025-09-15
`Company:taxNumber`		7734202860	eng	us_ofac_sdn		`ofac-35163`	2023-04-20