Statements: OJSC KRAYINVESTBANK

Canonical ID: NK-hwU3Qj2eosRvHD3gP8LJvP · 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	Source dataset	Source ID	First seen
`Organization:id`	2ead36df428151976fb6cefdabd4de3035941198	us_trade_csl	`ofac-19032`	2025-12-30
`Organization:name`	OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK	us_trade_csl	`ofac-19032`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19032`	2025-12-30