Statements: JOINT STOCK COMPANY GUTA-BANK

Canonical ID: NK-E9t5nwjUGE3JTsxSeH9cxC · 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
`Company:giiNumber`		YE7BYQ.99999.SL.643		ext_us_irs_ffi		`fatca-70e3728259a8b26553ad695edbb68a2abc13a74e`	2025-07-18
`Organization:giiNumber`		YE7BYQ.99999.SL.643	eng	us_ofac_sdn		`ofac-51753`	2024-11-22