Statements: CB CROCUS-BANK (LLC)

Canonical ID: NK-iY8fyzzFMvcExMmbcDKdw5 · 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-CROKRUMM`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-iY8fyzzFMvcExMmbcDKdw5`	2024-11-22
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525881`	2024-11-13