Statements: Ltd; "ARESBANK"

Canonical ID: NK-haYNN5N4boQxKSGpc9BYBT · 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:id`	4459e693ab2ce3c67dbd07b968db9b5e6f6b15f9		ann_graph_topics	`NK-haYNN5N4boQxKSGpc9BYBT`	2024-08-13
`Organization:id`	564758f02461be5f4e4e43e8866e7d2e60bdb855	eng	iso9362_bic	`bic-ARESRUMM`	2024-10-21
`Company:id`	4c75662bb0d977b60bfe3985b55b7010f5051475		ext_ru_egrul	`ru-inn-7718104217`	2025-12-30
`Organization:id`	2c1fd69417a7eaa7a63a112fba65d7b9e4cf6998		ext_gleif	`lei-253400E0EQN8LTWYK150`	2025-12-30
`Company:id`	b58695693316e7e481b6174039fa169207df328f	rus	ru_cbr_banks	`ru-bik-044525229`	2025-12-31