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
`LegalEntity:id`	fb8a9aa97b9c564e2b2d008407caf9d2a139d337	eng	us_sam_exclusions	`usgsa-s4mr5cz36`	2025-07-23
`LegalEntity:id`	99ef803a094965cdeeff876aef45cefae1eac2fe	eng	us_sam_exclusions	`usgsa-s4mr5cz35`	2025-07-23
`LegalEntity:id`	b0cec90aaf845fc0f4198690ed31a9b6bb3e1ee9	eng	us_sam_exclusions	`usgsa-s4mr5cs4w`	2025-07-23
`LegalEntity:id`	7b9e8b8a0673004754c3e725938b73400bfa2dee	eng	us_sam_exclusions	`usgsa-s4mr5ct9l`	2025-02-23
`LegalEntity:id`	27e5d0e84792bc13011f9e2e152f7c6579de8dfe	eng	us_sam_exclusions	`usgsa-s4mr5cz34`	2025-07-23