Statements: LEGPROMBANK COMMERCIAL BANK

Canonical ID: bic-CLIDRUM1 · 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`	ZUBOVSKLY BOULEVAR 22-39 MOSCOW 119870 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-CLIDRUM1`	2024-10-21
`Organization:address`	ZUBOVSKLY BOULEVAR B 22-39 MOSCOW 119870 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-CLIDRUM1`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-CLIDRUM1`	2023-03-16
`Organization:createdAt`	1994-12-03	eng	iso9362_bic	`bic-CLIDRUM1`	2023-03-16
`Organization:id`	a1a1c43855f3ccefcbf630598ac6b9e37247a915	eng	iso9362_bic	`bic-CLIDRUM1`	2024-10-21
`Organization:modifiedAt`	1994-12-03	eng	iso9362_bic	`bic-CLIDRUM1`	2024-10-21
`Organization:name`	LEGPROMBANK COMMERCIAL BANK	eng	iso9362_bic	`bic-CLIDRUM1`	2023-03-16
`Organization:swiftBic`	CLIDRUM1	eng	iso9362_bic	`bic-CLIDRUM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLIDRUM1`	2023-03-16