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
`Company:sourceUrl`	https://permid.org/1-5036179089	permid	`lei-253400QH144H9FB5UK28`	2024-11-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-ee5843304415e6b20cb5ad5f836420ca54e6488f`	2026-01-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51819	us_ofac_sdn	`ofac-51819`	2024-11-21