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
`LegalEntity:address`		BLDG. 2, LETTER A, GZHATSKAYA, 21, SAINT PETERSBURG, RUS, 195220	eng	us_sam_exclusions		`usgsa-s4mrvjrgc`	2025-01-23