Statements: NK Bank Joint Stock Company

Canonical ID: NK-jJydYrSPaTFZGAdTG8Zexo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51728	eng	us_ofac_sdn	`ofac-51728`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-5001179443		permid	`lei-253400GTA5PKPW4J0X50`	2024-11-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	ext_us_ofac_press_releases	`NK-jJydYrSPaTFZGAdTG8Zexo`	2025-10-29