Statements: Sutor Bank GmbH

Canonical ID: NK-ZBgSThKS4zNurpKyE6srjS · 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
`Organization:name`	SUTOR BANK GMBH	eng	iso9362_bic	`bic-MHSBDEHB`	2023-03-16
`Company:name`	Sutor Bank GmbH		permid	`lei-529900BQBP4JMDPM6Q19`	2025-09-27
`Company:name`	Sutor Bank GmbH		eu_esma_sanctions	`lei-529900BQBP4JMDPM6Q19`	2025-09-26