Statements: Bank Dabrabyt

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	Lang	Source dataset	Source ID	First seen
`Company:modifiedAt`	2024-12-09		ext_gleif	`lei-253400W29T5225G8X631`	2025-07-19
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-MMBNBY22`	2024-10-21
`LegalEntity:modifiedAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51422`	2023-04-20
`LegalEntity:modifiedAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51263`	2023-04-20
`LegalEntity:modifiedAt`	2022-07-12	eng	gb_hmt_sanctions	`gb-hmt-14979`	2024-10-14