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:legalForm`	société par actions	fra	fr_tresor_gels_avoir	`fr-ga-6558`	2024-09-19
`LegalEntity:legalForm`	Joint Stock Company		ch_seco_sanctions	`ch-seco-60640`	2025-10-14
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-44259`	2023-07-20
`Company:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-7710140679`	2025-07-21
`Company:legalForm`	Непубличные акционерные общества		ext_gleif	`lei-2534000KL0PLD6KG7T76`	2025-07-19