Statements: SOBINBANK

Canonical ID: NK-WtDGPb4zSBhidLdDezVbNV · 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:address`	15 KORP. 56 D. 4 ETAZH UL. ROCHDELSKAYA, MOSCOW, RUS, 123022	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dynd`	2024-06-14
`LegalEntity:id`	507d78719bb5c9d1dc78a7fea59afaab54928c89	eng	us_sam_exclusions	`usgsa-s4mr4dynd`	2025-07-23
`LegalEntity:id`	539fedf8e286eb9b544eb8fff11bcb3cc05316b4	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2025-07-23
`LegalEntity:name`	JSB SOBINBANK	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2024-06-14
`LegalEntity:name`	SOBINBANK	eng	us_sam_exclusions	`usgsa-s4mr4dynd`	2024-06-14
`LegalEntity:notes`	(also JSB SOBINBANK)	eng	us_sam_exclusions	`usgsa-s4mr4dynd`	2025-07-23
`LegalEntity:notes`	(also SOBINBANK)	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dynd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2024-06-28
`LegalEntity:uniqueEntityId`	LQXYK5CS6VA5	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2024-12-03
`LegalEntity:uniqueEntityId`	S5TES3NSJ8M7	eng	us_sam_exclusions	`usgsa-s4mr4dynd`	2024-12-03