Statements: Banka OTP Albania Sh.A.

Canonical ID: NK-mBzpWHc48gSmu5MBV86bG7 · 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:name`		BANKA OTP ALBANIA SH.A.	eng	iso9362_bic		`bic-PUPPALTR`	2023-03-16
`Company:name`		Banka OTP Albania Sh.A.		ext_us_irs_ffi		`fatca-5b5d4b780726a9f7bb25710c727130566a4ce81c`	2025-08-15