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	Lang	Source dataset		Source ID	First seen
`Organization:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank`	2025-05-21
`Organization:programId`		US-UKRRUS-REL	eng	us_ofac_sdn		`ofac-19032`	2025-06-02