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
`Organization:address`		st. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994		eu_fsf		`eu-fsf-eu-9769-40`	2024-11-28
`Organization:address`		PO Box 23, Moscow, RUSSIAN FEDERATION, 102001		eu_fsf		`eu-fsf-eu-9769-40`	2024-11-28