Statements: BANK SPUTNIK CJSC

Canonical ID: NK-En7VDzryKZ6tPsyQoW459n · 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
`LegalEntity:alias`	CB SPUTNIK		tw_shtc	`tw-shtc-35515d0788c1155d443a595730d1a52c292e1893`	2025-08-09
`LegalEntity:alias`	BANK SPUTNIK CJSC		tw_shtc	`tw-shtc-35515d0788c1155d443a595730d1a52c292e1893`	2025-08-09
`LegalEntity:alias`	CB SPUTNIK PJSC		tw_shtc	`tw-shtc-35515d0788c1155d443a595730d1a52c292e1893`	2025-08-09
`LegalEntity:alias`	COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY		tw_shtc	`tw-shtc-35515d0788c1155d443a595730d1a52c292e1893`	2025-08-09
`LegalEntity:alias`	OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'		tw_shtc	`tw-shtc-35515d0788c1155d443a595730d1a52c292e1893`	2025-08-09
`LegalEntity:alias`	BANK SPUTNIK		tw_shtc	`tw-shtc-35515d0788c1155d443a595730d1a52c292e1893`	2025-08-09
`Company:alias`	Bank Sputnik		kp_rusi_reports	`kprusi-78b2763336f0a284169678d83b9668c86c3845bc`	2023-08-08
`Company:alias`	Sputnik CJSC		kp_rusi_reports	`kprusi-78b2763336f0a284169678d83b9668c86c3845bc`	2023-08-08
`Organization:alias`	Bank Sputnik	eng	us_ofac_sdn	`ofac-33897`	2023-04-20
`Organization:alias`	CB Sputnik	eng	us_ofac_sdn	`ofac-33897`	2023-04-20
`Organization:alias`	Commercial Bank Sputnik Public Joint-Stock Company	eng	us_ofac_sdn	`ofac-33897`	2023-04-20
`Organization:alias`	Bank Sputnik CJSC	eng	us_ofac_sdn	`ofac-33897`	2023-04-20
`Organization:alias`	CB Sputnik PJSC	eng	us_ofac_sdn	`ofac-33897`	2023-04-20