Statements: JSC MOSCOMBANK

Canonical ID: NK-iyiXPRLWq7bT6DSsaVbeJ9 · 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
`LegalEntity:id`	48e697feff63c9bddb3b25afd238c506c7ca3f5f	rus	ru_nsd_isin	`ru-inn-7727065444`	2023-11-27
`Company:id`	e831b94a9555c8191a552236293447ac58a8fc9f	rus	ru_cbr_banks	`ru-bik-044525476`	2025-07-23
`Organization:id`	5fcbe6dbc47fdb609e346ab23d8b1d6bb1afca5e	eng	iso9362_bic	`bic-CBMWRUMM`	2024-10-21