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`		38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287	eng	gb_hmt_sanctions		`gb-hmt-15917`	2024-11-28

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