Statements: OJSC Keremet Bank

Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · 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
`LegalEntity:addressEntity`	`addr-891c061a30a8576cb24d58a314d1609ffc0e0966`	gb_hmt_sanctions	`gb-hmt-16829`	2025-02-28
`LegalEntity:addressEntity`	`addr-1acec6c8d763e254124001d0c5a3db225a120f8a`	gb_hmt_sanctions	`gb-hmt-16829`	2025-02-24
`Company:addressEntity`	`addr-c4e7299cba4ec38a11a894ac7af3c7d752487d0a`	us_ofac_sdn	`ofac-52743`	2026-01-26