Statements: SVIAZ-BANK

Canonical ID: NK-KprS3bnKCXA58jabDrARWv · 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
`Organization:notes`		All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.	eng	us_ofac_cons		`ofac-18285`	2023-04-20