Statements: Public Joint-Stock Commercial Bank "DERZHAVA"

Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · 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	Source dataset	Source ID	First seen
`Organization:id`	42a76b5e8c6352fdf524ebde6fb15f582a6b0990	us_trade_csl	`ofac-51839`	2024-11-21
`Organization:name`	PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA	us_trade_csl	`ofac-51839`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-51839`	2025-07-17