Statements: Russian Universal Bank

Canonical ID: NK-2QbixrtjXiU9wHgNKmciEP · 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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-b828780cdcee8799ff0ed0da460b6d17f9b7bddc`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-5000693102	permid	`lei-253400YYHA5GJQB46R62`	2024-11-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51656	us_ofac_sdn	`ofac-51656`	2024-11-21