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

Canonical ID: NK-YYJhsSYeZTkaqLdLScPCMm · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5036179089		permid	`lei-253400QH144H9FB5UK28`	2024-11-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	ext_us_ofac_press_releases	`NK-YYJhsSYeZTkaqLdLScPCMm`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51819	eng	us_ofac_sdn	`ofac-51819`	2024-11-21