Statements: ТБС Банк Груп ПК

Canonical ID: ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6 · 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
`Company:name`	مجموعة بنك تي بي سي بي إل سي	ara	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-11-30
`Company:name`	ТБС Банк Групп ПЛК	rus	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-11-30
`Company:name`	TBC Bank Group PLC	kat	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-09-10