Statements: JSB 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dyn5`	2024-06-14
`Company:country`	ru		permid	`lei-253400QWCDU8XLTG9670`	2023-11-18
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-cc225b7791eb894a56d8155be3848d0e2f592742`	2024-08-06
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-16812`	2023-04-20