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	Source dataset	Source ID	First seen
`Organization:id`	f3be3a8eef639e16249952195da0d4da186d2df7	us_trade_csl	`ofac-18285`	2024-05-07
`Organization:name`	SVIAZ-BANK	us_trade_csl	`ofac-18285`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18285`	2025-07-17