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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9769-40`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-03-01
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-slns9lhy32v5jggvhavz-2im6wo`	2025-04-11
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1859`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-44259`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-9769-40`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6558`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b`	2024-08-14
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-60640`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15917`	2023-05-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44259`	2023-07-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TICSRUMM`	2023-03-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3zp`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljdj`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2y8`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7vj`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2y7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7vh`	2024-11-02

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