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
`Company:address`	123007, г. Москва, 1-я Магистральная улица, д. 13, стр. 2	rus	ru_cbr_banks	`ru-bik-044525097`	2025-07-23