Statements: Sovcombank

Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · 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	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350f`	eu_fsf	`eu-fsf-eu-8060-95`	2023-07-26
`Organization:addressEntity`	`addr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350f`	be_fod_sanctions	`eu-fsf-eu-8060-95`	2023-07-27
`LegalEntity:addressEntity`	`addr-bcd424c57e9ef3ef7da24b357fd26da432b786b2`	jp_mof_sanctions	`ja-mof-e8a19ae38999ee157cddc63f9bb04fdbb32b0275`	2023-04-20
`LegalEntity:addressEntity`	`addr-b2b9dd39eaa3d4f6b67971610a5b7cfc9647350f`	ch_seco_sanctions	`ch-seco-54329`	2023-12-21
`LegalEntity:addressEntity`	`addr-4af5c03cdbd3af1a1dd9820bbe13980378fd2d93`	gb_hmt_sanctions	`gb-hmt-14200`	2024-09-11
`Organization:addressEntity`	`addr-6e19e435197fa67ff31cae478884079f0ef88dc6`	us_ofac_sdn	`ofac-34737`	2026-01-26
`LegalEntity:addressEntity`	`addr-9ef61dfa13b0b26beb4778cc6f067a269d3e3f4f`	au_dfat_sanctions	`au-dfat-6776-sovcombank`	2023-04-20