Statements: BANK UNITED CAPITAL

Canonical ID: NK-5QZorTfRfqTeqonQZvn4JP · 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:address`		Bldg. 2, Letter A, Gzhatskaya, 21, 195220 Saint Petersburg	eng	us_ofac_sdn		`ofac-51665`	2024-11-21

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