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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/bank-sputnik-cjsc	kp_rusi_reports	`kprusi-78b2763336f0a284169678d83b9668c86c3845bc`	2023-08-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33897	us_ofac_sdn	`ofac-33897`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0801	ext_us_ofac_press_releases	`ofac-pr-669b782d4bd05c978df18827854d58ba553f5912`	2026-01-31