Statements: QIWI BANK (JOINT-STOCK COMPANY)

Canonical ID: NK-huGGcw2mGWCd6mj4RUgk6Y · 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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BELERUA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BELERUMM`	2023-03-16
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-15537-akcionerne-tovaristvo-kivi`	2024-03-06
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13085-kivi-bank-akcionerne-tovaristvo`	2024-05-23