Statements: JSC ASIA-INVEST BANK

Canonical ID: bic-ASIJRUMM · Entity type: Organization (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`	SADOVNICHESKAYA 73/1 MOSCOW 115035 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ASIJRUMM`	2024-10-21
`Organization:address`	SADOVNICHESKAYA 73/1 MOSCOW 115035 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-ASIJRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-ASIJRUMM`	2023-03-16
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-ASIJRUMM`	2023-03-16
`Organization:id`	85675523028a613706c28959f20c7bfacd14503c	eng	iso9362_bic	`bic-ASIJRUMM`	2024-10-21
`Organization:modifiedAt`	2023-05-12	eng	iso9362_bic	`bic-ASIJRUMM`	2024-10-21
`Organization:name`	JSC ASIA-INVEST BANK	eng	iso9362_bic	`bic-ASIJRUMM`	2023-03-16
`Organization:swiftBic`	ASIJRUMM	eng	iso9362_bic	`bic-ASIJRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ASIJRUMM`	2023-03-16