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:incorporationDate`	2002-11-15		ext_ru_egrul	`ru-inn-7718104217`	2025-12-30
`Company:incorporationDate`	1994-06-22	rus	ru_cbr_banks	`ru-bik-044525229`	2025-12-31
`Organization:incorporationDate`	1994-06-22		ext_gleif	`lei-253400E0EQN8LTWYK150`	2025-12-30