Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · 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:address`		D. 11, Str. 1, Per. Posledni, 107045 Moscow	eng	us_ofac_sdn		`ofac-44758`	2023-11-17

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Raw data: SINKO BANK LTD - OpenSanctions