Statements: JOINT-STOCK COMPANY BANK SINARA

Canonical ID: NK-CN4N6HkLWwEgURTpUBjctd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:swiftBic`	SKBERU4E		ext_gleif	`lei-253400WD8ULWSUGGXP64`	2025-07-19
`Organization:swiftBic`	SKBERU4E	eng	iso9362_bic	`bic-SKBERU4E`	2023-03-16
`Organization:swiftBic`	SKBERU4E	eng	us_ofac_sdn	`ofac-51467`	2024-11-21