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:swiftBic`	TICSRUMM	eng	us_ofac_sdn	`ofac-44259`	2023-07-20
`Organization:swiftBic`	TICSRUMM		ext_gleif	`lei-2534000KL0PLD6KG7T76`	2025-07-19
`Organization:swiftBic`	TICSRUMM	eng	iso9362_bic	`bic-TICSRUMM`	2023-03-16