Statements: Banca Socială (în proces de lichidare)

Canonical ID: mdrisepep-a179d8b9609a158a62ee7224a3eafb212b478710 · 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
`Company:id`	1c798554ef0b72481ee959bc56b92ec3ee5ed7fb		ann_graph_topics	`mdrisepep-a179d8b9609a158a62ee7224a3eafb212b478710`	2024-12-02
`Company:id`	d22dea7c35f31d413c529324fa26adc99e78fbb2	ron	md_rise_profiles	`mdrisepep-a179d8b9609a158a62ee7224a3eafb212b478710`	2024-11-20
`Company:name`	Banca Socială (în proces de lichidare)	ron	md_rise_profiles	`mdrisepep-a179d8b9609a158a62ee7224a3eafb212b478710`	2024-11-20
`Company:topics`	sanction.linked		ann_graph_topics	`mdrisepep-a179d8b9609a158a62ee7224a3eafb212b478710`	2024-12-02