Statements: T-bank

Canonical ID: ch-seco-96853 · Entity type: LegalEntity (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:createdAt`	2025-10-29	ch_seco_sanctions	`ch-seco-96853`	2025-10-30
`LegalEntity:id`	babb71fb66565919735340db25c0eb24e62fb690	ch_seco_sanctions	`ch-seco-96853`	2025-10-30
`LegalEntity:modifiedAt`	2025-10-29	ch_seco_sanctions	`ch-seco-96853`	2025-10-30
`LegalEntity:name`	T-bank	ch_seco_sanctions	`ch-seco-96853`	2025-10-30
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-96853`	2025-10-30
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-96853`	2025-10-30