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`		Ul. 2nd Khutorskaya, 38A, building 26, 127287 Moscow	eng	us_ofac_sdn		`ofac-44259`	2023-11-17

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