Statements: Joint-Stock Company Depository company "REGION"

Canonical ID: NK-kTQbxAQD4iUQfoPGSZtmp8 · 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
`LegalEntity:addressEntity`		`addr-29e90bef58cb19f3332fb57f2b953a9049cffc5f`		au_dfat_sanctions		`au-dfat-8757-joint-stock-company-depository-company-region`	2026-02-24
`Organization:addressEntity`		`addr-7c59b51cc5b42ac12ec1d0b4f04577beaf41509b`		us_ofac_sdn		`ofac-51429`	2026-01-26