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
`Company:sourceUrl`	https://permid.org/1-4295922897	permid	`lei-253400C9UUE0CK2K7D34`	2024-11-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51753	us_ofac_sdn	`ofac-51753`	2024-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-7c40e42557f464ee01c2344d20181143d890f08a`	2026-01-31