Statements: "ATB" Bank LTD

Canonical ID: NK-nqiuUpUAMX5Cv5H9uZmxtd · 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`	BUILD 2 1ST MAGISTRALNAYA STREET 13 MOSCOW 123007 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ATBTRUMM`	2024-10-21
`Organization:address`	BUILD 2 1ST MAGISTRALNAYA STREET 13 MOSCOW 123007 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ATBTRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-ATBTRUMM`	2023-03-16
`Organization:createdAt`	2008-08-02	eng	iso9362_bic	`bic-ATBTRUMM`	2024-10-21
`Organization:id`	49a880b90f0697d61fc41d3238c0872b0541678f	eng	iso9362_bic	`bic-ATBTRUMM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ATBTRUMM`	2024-10-21
`Organization:name`	ATB BANK	eng	iso9362_bic	`bic-ATBTRUMM`	2023-03-16
`Organization:swiftBic`	ATBTRUMM	eng	iso9362_bic	`bic-ATBTRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ATBTRUMM`	2023-03-16