Statements: TBank

Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · 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
`LegalEntity:address`		st. Khutorskaya 2nd, 38A, building 26, Moscow, Russian Federation, 127994		ch_seco_sanctions		`ch-seco-60640`	2025-04-23
`LegalEntity:address`		P.O. Box 23, Moscow, Russian Federation, 102001		ch_seco_sanctions		`ch-seco-60640`	2025-04-23