Statements: LIMITED LIABILITY COMPANY 'SOCIUM- BANK'

Canonical ID: NK-jCW7J7s2c2pZzqB86G2S2g · 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-AMOORUM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMOORUM2`	2023-03-16
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525409`	2024-11-13