Statements: Joint Stock Commercial Bank Slavia Joint Stock Company

Canonical ID: NK-5ErVQ9tc5huVKbh3PQTUhU · 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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51749	eng	us_ofac_sdn	`ofac-51749`	2024-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	ext_us_ofac_press_releases	`NK-5ErVQ9tc5huVKbh3PQTUhU`	2025-10-29
`Company:sourceUrl`	https://permid.org/1-5001224902		permid	`lei-2534004K7RR0YWR1QL22`	2024-11-24