Statements: AO UniCredit Bank

Canonical ID: NK-jSi7aKPFFtWvq2qbSzPaG9 · 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:address`	PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-IMBKRUMM`	2024-10-21
`Organization:address`	PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-IMBKRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-IMBKRUMM`	2023-03-16
`Organization:createdAt`	1992-09-07	eng	iso9362_bic	`bic-IMBKRUMM`	2023-03-16
`Organization:id`	6b8844abded68251d04071253397873f163309be	eng	iso9362_bic	`bic-IMBKRUMM`	2024-10-21
`Organization:modifiedAt`	2024-08-03	eng	iso9362_bic	`bic-IMBKRUMM`	2024-10-21
`Organization:name`	UNICREDIT BANK AO	eng	iso9362_bic	`bic-IMBKRUMM`	2023-03-16
`Organization:swiftBic`	IMBKRUMM	eng	iso9362_bic	`bic-IMBKRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IMBKRUMM`	2023-03-16