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
`Company:registrationNumber`		1027700159288		ext_gleif		`lei-253400EUVJ68M201Y139`	2025-07-19
`Organization:registrationNumber`		1027700159288	eng	us_ofac_cons		`ofac-18285`	2023-04-20