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
`Company:address`		Ulitsa 2-Ya Khutorskaya, Dom 38A, Stroyeniye 26, MOSCOW, MOSCOW, 127287, Russia		permid		`lei-2534000KL0PLD6KG7T76`	2023-11-19
`Company:address`		Vn.Tyer.G. Munitsipal'nyi Okrug Savyelovskiy, Khutorskaya 2-YA Ul., D. 38A, Str. 26, MOSCOW, MOSCOW, 127287, Russia		permid		`lei-2534000KL0PLD6KG7T76`	2025-05-20