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
`Company:incorporationDate`	2002-11-18		permid	`lei-2534001TS0M7VRJK2567`	2023-11-17
`Organization:incorporationDate`	1994-05-18		ext_gleif	`lei-2534001TS0M7VRJK2567`	2025-07-19
`Company:incorporationDate`	2002-11-18		ext_ru_egrul	`ru-inn-7703004072`	2025-07-21
`Organization:incorporationDate`	2002-11-18	eng	us_ofac_sdn	`ofac-44758`	2023-09-14