Statements: Commercial Bank "Kuban Credit" Limited Liability Company

Canonical ID: NK-jfe3e53VXnyWoK7unUr4q3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KUKRRU21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KUKRRU22`	2023-03-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-90357`	2025-03-26
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-1305d565d7a1f32c2104811b55d3e3f927f42f8a`	2025-03-01
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-040349722`	2024-11-13