Statements: OJSC KRAYINVESTBANK

Canonical ID: NK-hwU3Qj2eosRvHD3gP8LJvP · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3947cd120c7041f6c9d82e93061f95868c1d4bbe	us_trade_csl	`ofac-19032`	2024-05-07
`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`	2025-07-17