Statements: BANK DABRABYT JSC

Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · 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
`LegalEntity:country`	by	ca_dfatd_sema_sanctions	`ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306`	2024-08-06
`LegalEntity:id`	99229c942015acb156379763bd359a11fa89220d	ca_dfatd_sema_sanctions	`ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306`	2025-05-19
`LegalEntity:name`	Bank Dabrabyt	ca_dfatd_sema_sanctions	`ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306`	2024-08-06