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	Lang	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