Statements: Joint-stock Investment Commercial Bank "ENISEISK UNITED BANK"

Canonical ID: NK-YYJhsSYeZTkaqLdLScPCMm · 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:id`	0d2306bcb265ec224f7f3a522690ca1fcd4a44f1	us_trade_csl	`ofac-51819`	2024-11-21
`Organization:name`	JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK	us_trade_csl	`ofac-51819`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-51819`	2025-07-17