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:phone`	+78005557778		permid	`lei-2534000KL0PLD6KG7T76`	2023-11-19
`LegalEntity:phone`	+78005557778	eng	gb_hmt_sanctions	`gb-hmt-15917`	2023-05-19
`Organization:phone`	+78005557778	eng	gb_fcdo_sanctions	`gb-fcdo-rus1859`	2024-05-09