Statements: Kuznets business Bank

Canonical ID: NK-E5zAyqgCqkBZ2pHercUKF9 · 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:name`	Kuznets business Bank	eu_sanctions_map	`eu-sancmap-e87a28027fee3c14ab9c3b7a2343037eda694768`	2025-03-01
`LegalEntity:name`	Kuznets business Bank	ch_seco_sanctions	`ch-seco-90349`	2025-03-04
`Company:name`	Kuznets business Bank	eu_journal_sanctions	`eu-oj-61510f558a2e558f0c10a68a7c1a8c3ab59121c3`	2025-02-24