Statements: JOINT STOCK COMPANY GUTA-BANK

Canonical ID: NK-E9t5nwjUGE3JTsxSeH9cxC · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a5981f8d4e024cef2029e81c5c70cac018756913	us_trade_csl	`ofac-51753`	2024-11-21
`Organization:name`	JOINT STOCK COMPANY GUTA BANK	us_trade_csl	`ofac-51753`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-51753`	2025-07-17