Statements: NEW MOSCOW BANK

Canonical ID: NK-hSBpcckQZfD4sct9uSpN2q · 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:uniqueEntityId`		TMFRVWJCF2E6	eng	us_sam_exclusions		`usgsa-s4mrvjrcr`	2025-01-23

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting