Statements: ABLV Bank

Canonical ID: NK-3TGjS9VMpnHbWuZCMKXxLj · 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:id`	d2591199a068339390f408b300f09db4e844a7cb	us_fincen_special_measures	`us-fincen-c3dfc2a1c518e82472cb3a83fb4425a66c5aadeb`	2024-07-22
`LegalEntity:id`	93afd12890f799c1014f3653bf37320dae85b5da	eu_esma_saris	`lei-549300IHIJ7SCANBWN17`	2024-07-17
`LegalEntity:leiCode`	549300IHIJ7SCANBWN17	eu_esma_saris	`lei-549300IHIJ7SCANBWN17`	2024-07-17
`Company:name`	ABLV Bank	us_fincen_special_measures	`us-fincen-c3dfc2a1c518e82472cb3a83fb4425a66c5aadeb`	2025-07-17
`LegalEntity:name`	ABLV Bank, AS	eu_esma_saris	`lei-549300IHIJ7SCANBWN17`	2024-07-17
`Company:topics`	reg.warn	us_fincen_special_measures	`us-fincen-c3dfc2a1c518e82472cb3a83fb4425a66c5aadeb`	2024-07-22