Statements: LIMITED LIABILITY COMPANY BANK ORANGE

Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7 · 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-PRSBRU2P`	2023-03-16
`Organization:topics`	sanction		us_trade_csl	`ofac-51774`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51774`	2024-11-21
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044030904`	2024-11-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrhp`	2025-01-23