Statements: TBank

Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-3148da62b435d336dea62c96b716cf3578096be8
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6558fr_tresor_gels_avoirfr-ga-6558
Company:sourceUrl https://permid.org/1-4297902374permidlei-2534000KL0PLD6KG7T76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44259us_ofac_sdnofac-44259
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-15432a471ac0b28b65552aabb3c62c306bf6ebfb
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sLns9lHy32V5jgGVhavz_2Im6Wogb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
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Raw data: TBank - OpenSanctions