Statements: MCB DOM-BANK

Canonical ID: bic-DOMORUM1 · 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`	UL.SOVETSKAYA 19 DOMODEDOVO 142005 DOMODEDOVO RUSSIAN FEDERATION	eng	iso9362_bic	`bic-DOMORUM1`	2024-10-21
`Organization:address`	SOVETSKAYA STREET 19 DOMODEDOVO 142005 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-DOMORUM1`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-DOMORUM1`	2023-03-16
`Organization:createdAt`	2004-03-06	eng	iso9362_bic	`bic-DOMORUM1`	2023-03-16
`Organization:id`	ec49d70a5668141d8f33e3cf13923ab58176fe6a	eng	iso9362_bic	`bic-DOMORUM1`	2024-10-21
`Organization:modifiedAt`	2004-03-06	eng	iso9362_bic	`bic-DOMORUM1`	2024-10-21
`Organization:name`	MCB DOM-BANK	eng	iso9362_bic	`bic-DOMORUM1`	2023-03-16
`Organization:swiftBic`	DOMORUM1	eng	iso9362_bic	`bic-DOMORUM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DOMORUM1`	2023-03-16