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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-364-bank-dabrabyt`	2024-03-21
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-34749`	2025-07-17
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-51422`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-51263`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14979`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq`	2025-04-10
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34749`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0120`	2024-05-09
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit`	2024-03-06
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MMBNBY22`	2023-03-16
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657`	2025-03-04
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6md`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycx4`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycx6`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycx7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycx8`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycx2`	2024-11-02

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