Statements: Public Joint Stock Commercial Bank Derzhava

Canonical ID: NK-f5Sge5U6v8WSutjAPTMCMm · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51839	us_ofac_sdn	`ofac-51839`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-5000691105	permid	`lei-253400K8490BM0R69348`	2024-11-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-c920a4a6b41fbbe23c0ec1abb806ba733f67f256`	2026-01-31