Statements: MIR BIZNES BANK

Canonical ID: NK-kwZfKPEYzi2bxQHUwWEjiB · 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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-726c41418aa975abdd9c2fe2e66d979bacc7cf2f`	ch_seco_sanctions	`ch-seco-100305`	2025-12-12
`LegalEntity:addressEntity`	`addr-fe9aa2a5f9ba8260acc59a6b9509ca159346f34e`	ch_seco_sanctions	`ch-seco-100305`	2025-12-12
`Organization:addressEntity`	`addr-d08f6498c12750f18903b51a300ece33f3436c8e`	us_ofac_sdn	`ofac-25419`	2024-11-21
`Organization:addressEntity`	`addr-cc946e7558546685399ab983ec58115633564cf3`	us_ofac_sdn	`ofac-25419`	2023-11-02
`Organization:addressEntity`	`addr-71c021cd2fca22140e7ec7c3fc88ea4f4eb7d32c`	us_ofac_sdn	`ofac-25419`	2023-11-02
`Organization:addressEntity`	`addr-9641214d7056712531130a59ebc455f7bd8643a5`	us_ofac_sdn	`ofac-25419`	2023-11-02
`Organization:addressEntity`	`addr-726c41418aa975abdd9c2fe2e66d979bacc7cf2f`	eu_fsf	`eu-fsf-eu-13725-91`	2025-10-07
`Organization:addressEntity`	`addr-fe9aa2a5f9ba8260acc59a6b9509ca159346f34e`	eu_fsf	`eu-fsf-eu-13725-91`	2025-10-07