Statements: TAVRICHESKY BANK (JOINT-STOCK COMPANY)

Canonical ID: NK-VnZYH34ddwNiNyoGtqgKiB · 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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TAVRRU2P`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-VnZYH34ddwNiNyoGtqgKiB`	2023-12-22
`LegalEntity:topics`	poi		ua_war_sanctions	`ua-ws-entity-5696`	2025-10-06