Statements: Fora Bank Joint Stock Commercial Bank

Canonical ID: NK-megsML2JsyEUXshf6YcQug · 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	Source dataset	Source ID	First seen
`Organization:createdAt`	2001-06-02	iso9362_bic	`bic-FOJSRUMM`	2024-10-21
`LegalEntity:createdAt`	2026-02-24	au_dfat_sanctions	`au-dfat-8702-fora-bank-joint-stock-commercial-bank`	2026-02-24
`LegalEntity:createdAt`	2025-01-21	us_sam_exclusions	`usgsa-s4mrvjrck`	2025-01-23